Ahmad Khalaf Shabib AL-DULAYMI

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Last name/Name	AL-DULAYMI
First name/Name	Ahmad Khalaf Shabib
Full name/Name	Ahmad Khalaf Shabib AL-DULAYMI
Type	Name

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	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	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

Country	Iraq

City	London
Country	United Kingdom
Full address	London, United Kingdom

City	al-Fallujah
Country	Iraq
Full address	al-Fallujah, Iraq

Birthdate	1972-05-25

Place	al-Fallujah, Iraq
Country	Iraq

Type	Passport: G1407597
Country	Iraq

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Passport: C00168817
Issue date	2
Expiration date	2