Ahmad Khalaf Shabib AL-DULAYMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (17)
| Last name/Name | AL-DULAYMI |
|---|---|
| First name/Name | Ahmad Khalaf Shabib |
| Full name/Name | Ahmad Khalaf Shabib AL-DULAYMI |
| Type | Name |
| Last name/Name | AL-DULAYMI |
|---|---|
| First name/Name | Ahmad Khalaf Shabib al'Issawi |
| Full name/Name | Ahmad Khalaf Shabib al'Issawi AL-DULAYMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALDOLEMY |
|---|---|
| First name/Name | Ahmad Khalaf Shebab |
| Full name/Name | Ahmad Khalaf Shebab ALDOLEMY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ISAWI |
|---|---|
| First name/Name | Ahmad Khalaf Abd Shabib |
| Full name/Name | Ahmad Khalaf Abd Shabib AL-ISAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ISAWI, Ahmad |
|---|---|
| Full name/Name | AL-ISAWI, Ahmad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHMAD, Abu Usama |
|---|---|
| Full name/Name | AHMAD, Abu Usama |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-ISSAWI |
|---|---|
| First name/Name | Ahmad Khalaf Shabib |
| Full name/Name | Ahmad Khalaf Shabib AL-ISSAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHABIB |
|---|---|
| First name/Name | Ahmad Khalaf Abd |
| Full name/Name | Ahmad Khalaf Abd SHABIB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DULAYMI |
|---|---|
| First name/Name | Ahmad Khalaf Shabib al-Asafi |
| Full name/Name | Ahmad Khalaf Shabib al-Asafi AL-DULAYMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHADID |
|---|---|
| First name/Name | Ahkmad Kalaf |
| Full name/Name | Ahkmad Kalaf SHADID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHABIB |
|---|---|
| First name/Name | Ahmad Khalaf |
| Full name/Name | Ahmad Khalaf SHABIB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DULAYMI |
|---|---|
| First name/Name | Ahmad Shabib |
| Full name/Name | Ahmad Shabib AL-DULAYMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALDOLEMY, Ahmed |
|---|---|
| Full name/Name | ALDOLEMY, Ahmed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHMAD, Hajji |
|---|---|
| Full name/Name | AHMAD, Hajji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SULAYMAN, Abu |
|---|---|
| Full name/Name | SULAYMAN, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHABSHAR, Abu |
|---|---|
| Full name/Name | SHABSHAR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WA'IL, Hajji |
|---|---|
| Full name/Name | WA'IL, Hajji |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
| City | al-Fallujah |
|---|---|
| Country | Iraq |
| Full address | al-Fallujah, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | al-Fallujah, Iraq |
|---|---|
| Country | Iraq |
Identification documents (3)
| Type | Passport: C00168817 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: G1407597 |
|---|---|
| Country | Iraq |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 01:15
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