Statements: Ahmad Khalaf Shabib AL-DULAYMI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMIengus_sam_exclusionsusgsa-s4mr3r32b
Person:nameAHMAD KHALAF ABD SHABIBengus_sam_exclusionsusgsa-s4mr3qcx7
Person:nameAHMAD SHABIB AL-DULAYMIengus_sam_exclusionsusgsa-s4mr3qcx3
Person:nameAHMAD KHALAF SHABIBengus_sam_exclusionsusgsa-s4mr3qcx2
LegalEntity:nameAL-DULAYMI, Ahmad Khalaf Shabibtw_shtctw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f
Person:nameAL-DULAYMI, Ahmad Khalaf Shabibus_trade_cslofac-11884
Person:nameAHMAD KHALAF SHEBAB ALDOLEMYengus_sam_exclusionsusgsa-s4mr3r32d
Person:nameAHMAD KHALAF SHABIB AL-ISSAWIengus_sam_exclusionsusgsa-s4mr3qcx5
Person:nameAHKMAD KALAF SHADIDengus_sam_exclusionsusgsa-s4mr3qcx6
Person:nameAHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMIengus_sam_exclusionsusgsa-s4mr3qcx8
Person:nameAHMAD KHALAF SHABIB AL-DULAYMIengus_sam_exclusionsusgsa-s4mr3r32c
Person:nationalityiqengus_ofac_sdnofac-11884
Person:notes(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3qcx4
Person:notes(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3qcx5
Person:notes(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3r32b
Person:notes(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3qcx8
Person:notes(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3qcx6
Person:notes(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI)engus_sam_exclusionsusgsa-s4mr3r32d
Person:notes(also AHMAD KHALAF SHABIB, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3qcx3
Person:notes(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3qcx7
Person:notes(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3r32c
Person:notes(also AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)engus_sam_exclusionsusgsa-s4mr3qcx2
Person:passportNumberC00168817engus_ofac_sdnofac-11884
Person:passportNumberG1407597engus_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_sam_exclusionsusgsa-s4mr3r32d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcx2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcx3
LegalEntity:topicsexport.controltw_shtctw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f
Person:topicssanctionengus_ofac_sdnofac-11884
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcx8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcx4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r32b
Person:topicssanctionus_trade_cslofac-11884
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcx5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r32c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcx6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcx7
Person:uniqueEntityIdXGGWBU2L3R44engus_sam_exclusionsusgsa-s4mr3r32c
Person:weakAliasHajji WA'ILengus_ofac_sdnofac-11884
Person:weakAliasAbu SULAYMANengus_ofac_sdnofac-11884
Person:weakAliasAhmed ALDOLEMYengus_ofac_sdnofac-11884
Person:weakAliasAbu Usama AHMADengus_ofac_sdnofac-11884
Person:weakAliasAbu SHABSHARengus_ofac_sdnofac-11884
Person:weakAliasAhmad AL-ISAWIengus_ofac_sdnofac-11884
Person:weakAliasHajji AHMADengus_ofac_sdnofac-11884
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Raw data: Ahmad Khalaf Shabib AL-DULAYMI - OpenSanctions