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	Source dataset	Source ID	First seen
`LegalEntity:address`	London United Kingdom	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:address`	al-Fallujah Iraq	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-ISAWI, Ahmad	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHABIB, Ahmad Khalaf Abd	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SULAYMAN, Abu	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AHMAD, Hajji	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHADID, Ahkmad Kalaf	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	WA'IL, Hajji	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-DULAYMI, Ahmad Shabib	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`	AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AHMAD, Abu Usama	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`	SHABSHAR, Abu	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHABIB, Ahmad Khalaf	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`	ALDOLEMY, Ahmed	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	ALDOLEMY, Ahmad Khalaf Shebab	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:country`	gb	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:id`	b193f7d638a7491c2a7399a86cc7b4565bf4f482	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:name`	AL-DULAYMI, Ahmad Khalaf Shabib	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09

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