Statements: Ahmad Khalaf Shabib AL-DULAYMI

Canonical ID: NK-mwjMvmdX3hMA5NuzRNj8Ga · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LONDON	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2025-12-29
`Person:address`	London	eng	us_ofac_sdn	`ofac-11884`	2023-11-17
`LegalEntity:address`	al-Fallujah Iraq		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:address`	London United Kingdom		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:address`	al-Fallujah	eng	us_ofac_sdn	`ofac-11884`	2023-11-17
`Person:addressEntity`	`addr-b0d9c1484dcd8dfdff67add9b6541edd4e9a565c`		us_ofac_sdn	`ofac-11884`	2023-11-02
`Person:addressEntity`	`addr-6013c426da2cfc31c4e1ad2dfca868ccbe8b57ed`		us_ofac_sdn	`ofac-11884`	2023-11-02
`Person:alias`	Ahmad Khalaf Shabib AL-ISSAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf Abd SHABIB	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahkmad Kalaf SHADID	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`LegalEntity:alias`	AHMAD, Hajji		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHABIB, Ahmad Khalaf		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AHMAD, Abu Usama		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-ISSAWI, Ahmad Khalaf Shabib		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHABSHAR, Abu		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-DULAYMI, Ahmad Shabib		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:alias`	Ahmad Shabib AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf SHABIB	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`LegalEntity:alias`	SULAYMAN, Abu		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHABIB, Ahmad Khalaf Abd		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	WA'IL, Hajji		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-ISAWI, Ahmad Khalaf Abd Shabib		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-ISAWI, Ahmad		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	ALDOLEMY, Ahmed		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:alias`	Ahmad Khalaf Shabib al'Issawi AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf Abd Shabib AL-ISAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf Shebab ALDOLEMY	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf Shabib al-Asafi AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`LegalEntity:alias`	ALDOLEMY, Ahmad Khalaf Shebab		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHADID, Ahkmad Kalaf		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:birthDate`	1972-05-25		us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:birthPlace`	al-Fallujah, Iraq	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:citizenship`	gb		us_ofac_sdn	`ofac-11884`	2024-11-13
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:country`	iq		us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-11884`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3qcx4`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3qcx6`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3qcx7`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3qcx2`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3qcx5`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3r32b`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3qcx8`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3r32d`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3qcx3`	2024-06-14
`Person:createdAt`	2010-04-09		us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`Person:firstName`	AHMAD KHALAF ABD SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx4`	2024-06-14
`Person:firstName`	Ahmad Shabib	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Abd	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	AHMAD KHALAF SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`Person:firstName`	AHMAD KHALAF SHABIB AL-ASAFI	eng	us_sam_exclusions	`usgsa-s4mr3qcx8`	2024-06-14
`Person:firstName`	Ahkmad Kalaf	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Shabib	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Shabib al'Issawi	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	AHMAD KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3qcx2`	2024-06-14
`Person:firstName`	AHMAD KHALAF ABD	eng	us_sam_exclusions	`usgsa-s4mr3qcx7`	2024-06-14
`Person:firstName`	Ahmad Khalaf Shebab	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Abd Shabib	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	AHMAD SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx3`	2024-06-14
`Person:firstName`	Ahmad Khalaf Shabib al-Asafi	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	AHMAD KHALAF SHABIB AL'ISSAWI	eng	us_sam_exclusions	`usgsa-s4mr3r32b`	2024-06-14
`Person:firstName`	AHMAD KHALAF SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx5`	2024-06-14
`Person:firstName`	AHKMAD KALAF	eng	us_sam_exclusions	`usgsa-s4mr3qcx6`	2024-06-14
`Person:firstName`	AHMAD KHALAF SHEBAB	eng	us_sam_exclusions	`usgsa-s4mr3r32d`	2024-06-14
`Person:id`	5c0c59824229afcb456c3bcb0a1da2594532ecb2		us_sam_exclusions	`usgsa-s4mr3qcx6`	2026-01-06
`Person:id`	1f9d2359bd491269277ff016fc236f8496e8723f		us_sam_exclusions	`usgsa-s4mr3qcx8`	2026-01-06
`Person:id`	3c9984b2a752384f881e15f2dd4dc26154f15774		us_sam_exclusions	`usgsa-s4mr3r32d`	2026-01-06
`Person:id`	73abfcb04f0b3507a3f28802faa3f21f640b59f5		us_sam_exclusions	`usgsa-s4mr3qcx5`	2026-01-06
`Person:id`	549b86dbd7bb6b8c8366538dd6424c88207561cb		us_sam_exclusions	`usgsa-s4mr3qcx3`	2026-01-06
`Person:id`	49758204c3e92b3ed854250cd45ee34504d5aedb		us_trade_csl	`ofac-11884`	2026-01-06
`Person:id`	501500b036039e121449b5ef1ac4bd043baa3d05		us_sam_exclusions	`usgsa-s4mr3r32c`	2026-01-06
`Person:id`	471518434e2bccff420a2c16e45ac1462b6796e9		us_sam_exclusions	`usgsa-s4mr3qcx4`	2026-01-06
`Person:id`	ceadfe397ba41cc53385312646f33fbb6ebacf31		us_ofac_sdn	`ofac-11884`	2026-01-06
`Person:id`	044e1aa5b80e80b0495d1ca51b708cdb5ff88e22		us_sam_exclusions	`usgsa-s4mr3qcx7`	2026-01-06
`LegalEntity:id`	b193f7d638a7491c2a7399a86cc7b4565bf4f482		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:id`	f4f60f736bcd69a4ee83b8c38b36f34edc175da9		us_sam_exclusions	`usgsa-s4mr3qcx2`	2026-01-06
`Person:id`	8b5c5d635d38f2999ab3b5bda812be670bdfc2ac		us_sam_exclusions	`usgsa-s4mr3r32b`	2026-01-06
`Person:lastName`	AL-ISSAWI	eng	us_sam_exclusions	`usgsa-s4mr3qcx5`	2024-06-14
`Person:lastName`	ALDOLEMY	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-ISAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	SHABIB	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-ISSAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	SHADID	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	ALDOLEMY	eng	us_sam_exclusions	`usgsa-s4mr3r32d`	2024-06-14
`Person:lastName`	SHADID	eng	us_sam_exclusions	`usgsa-s4mr3qcx6`	2024-06-14
`Person:lastName`	SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx7`	2024-06-14
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r32b`	2024-06-14
`Person:lastName`	SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx2`	2024-06-14
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`Person:lastName`	AL-ISAWI	eng	us_sam_exclusions	`usgsa-s4mr3qcx4`	2024-06-14
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3qcx3`	2024-06-14
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3qcx8`	2024-06-14
`Person:name`	AHMAD KHALAF SHEBAB ALDOLEMY	eng	us_sam_exclusions	`usgsa-s4mr3r32d`	2024-06-14
`Person:name`	AL-DULAYMI, Ahmad Khalaf Shabib		us_trade_csl	`ofac-11884`	2024-05-07

Previous
1 - 100 of 147
Next