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Home › Search › AL-DULAYMI, Ahmad Khalaf Shabib

AL-DULAYMI, Ahmad Khalaf Shabib

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IQ']
Date of birth
['1972-05-25']
Place of birth
['al-Fallujah, Iraq']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.