amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ahmad Khalaf Shabib AL-DULAYMI

Ahmad Khalaf Shabib AL-DULAYMI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1972-05-25T00:00:00.000Z
Place of birth
al-Fallujah, Iraq

Also known as

Aliases
Ahkmad Kalaf SHADID · AHMAD, Abu Usama · AHMAD, Hajji · Ahmad Khalaf Abd SHABIB · Ahmad Khalaf Abd Shabib AL-ISAWI · Ahmad Khalaf SHABIB · Ahmad Khalaf Shabib al-Asafi AL-DULAYMI · Ahmad Khalaf Shabib AL-ISSAWI · Ahmad Khalaf Shabib al'Issawi AL-DULAYMI · Ahmad Khalaf Shebab ALDOLEMY · Ahmad Shabib AL-DULAYMI · ALDOLEMY, Ahmed · AL-ISAWI, Ahmad · SHABSHAR, Abu · SULAYMAN, Abu · WA'IL, Hajji

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.