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_ofac_sdn	`ofac-11884`	2023-11-17
`Person:address`	al-Fallujah	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`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14