Statements: Ahmad Khalaf Shabib AL-DULAYMI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLondonengus_ofac_sdnofac-11884
Person:addressal-Fallujahengus_ofac_sdnofac-11884
Person:addressEntityaddr-b0d9c1484dcd8dfdff67add9b6541edd4e9a565cengus_ofac_sdnofac-11884
Person:addressEntityaddr-6013c426da2cfc31c4e1ad2dfca868ccbe8b57edengus_ofac_sdnofac-11884
Person:aliasAhmad Khalaf Abd Shabib AL-ISAWIengus_ofac_sdnofac-11884
Person:aliasAhmad Khalaf Shebab ALDOLEMYengus_ofac_sdnofac-11884
Person:aliasAhmad Khalaf Abd SHABIBengus_ofac_sdnofac-11884
Person:aliasAhmad Shabib AL-DULAYMIengus_ofac_sdnofac-11884
Person:aliasAhmad Khalaf Shabib AL-ISSAWIengus_ofac_sdnofac-11884
Person:aliasAhkmad Kalaf SHADIDengus_ofac_sdnofac-11884
Person:aliasAhmad Khalaf SHABIBengus_ofac_sdnofac-11884
Person:aliasAhmad Khalaf Shabib al'Issawi AL-DULAYMIengus_ofac_sdnofac-11884
Person:aliasAhmad Khalaf Shabib al-Asafi AL-DULAYMIengus_ofac_sdnofac-11884
Person:birthDate1972-05-25engus_ofac_sdnofac-11884
Person:birthPlaceal-Fallujah, Iraqengus_ofac_sdnofac-11884
Person:citizenshipgbengus_ofac_sdnofac-11884
Person:countrygbengus_ofac_sdnofac-11884
Person:countryiqengus_ofac_sdnofac-11884
Person:firstNameAhmad Khalaf Shabib al-Asafiengus_ofac_sdnofac-11884
Person:firstNameAhmad Shabibengus_ofac_sdnofac-11884
Person:firstNameAhmad Khalaf Shabibengus_ofac_sdnofac-11884
Person:firstNameAhmad Khalaf Shabib al'Issawiengus_ofac_sdnofac-11884
Person:firstNameAhkmad Kalafengus_ofac_sdnofac-11884
Person:firstNameAhmad Khalafengus_ofac_sdnofac-11884
Person:firstNameAhmad Khalaf Abdengus_ofac_sdnofac-11884
Person:firstNameAhmad Khalaf Shebabengus_ofac_sdnofac-11884
Person:firstNameAhmad Khalaf Abd Shabibengus_ofac_sdnofac-11884
Person:idc2c2d3b864c63a19d51b4b5046c60612df015c83engus_ofac_sdnofac-11884
Person:lastNameALDOLEMYengus_ofac_sdnofac-11884
Person:lastNameAL-DULAYMIengus_ofac_sdnofac-11884
Person:lastNameAL-ISSAWIengus_ofac_sdnofac-11884
Person:lastNameSHADIDengus_ofac_sdnofac-11884
Person:lastNameAL-ISAWIengus_ofac_sdnofac-11884
Person:lastNameSHABIBengus_ofac_sdnofac-11884
Person:nameAhmad Khalaf Shabib AL-DULAYMIengus_ofac_sdnofac-11884
Person:nationalityiqengus_ofac_sdnofac-11884
Person:passportNumberG1407597engus_ofac_sdnofac-11884
Person:passportNumberC00168817engus_ofac_sdnofac-11884
Person:programIdUS-TERRengus_ofac_sdnofac-11884
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11884engus_ofac_sdnofac-11884
Person:topicssanctionengus_ofac_sdnofac-11884
Person:weakAliasAbu SHABSHARengus_ofac_sdnofac-11884
Person:weakAliasHajji WA'ILengus_ofac_sdnofac-11884
Person:weakAliasAhmad AL-ISAWIengus_ofac_sdnofac-11884
Person:weakAliasHajji AHMADengus_ofac_sdnofac-11884
Person:weakAliasAbu SULAYMANengus_ofac_sdnofac-11884
Person:weakAliasAbu Usama AHMADengus_ofac_sdnofac-11884
Person:weakAliasAhmed ALDOLEMYengus_ofac_sdnofac-11884
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