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:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09