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.
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Abu · Abu Usama · ABU WISSAM · Ahkmad Kalaf · Ahkmad Kalaf SHADID · Ahmad · AHMAD, Abu Usama · AHMAD, Hajji · Ahmad Khalaf · Ahmad Khalaf Abd · Ahmad Khalaf Abd Shabib · Ahmad Khalaf Abd SHABIB · Ahmad Khalaf Abd Shabib AL-ISAWI · Ahmad Khalaf Shabib · Ahmad Khalaf SHABIB · Ahmad Khalaf Shabib al-Asafi · Ahmad Khalaf Shabib al-Asafi AL-DULAYMI · Ahmad Khalaf Shabib AL-DULAYMI · Ahmad Khalaf Shabib al'Issawi · Ahmad Khalaf Shabib AL-ISSAWI · Ahmad Khalaf Shabib al'Issawi AL-DULAYMI · Ahmad Khalaf Shebab · Ahmad Khalaf Shebab ALDOLEMY · Ahmad Shabib · Ahmad Shabib AL-DULAYMI · Ahmed · ALDOLEMY · ALDOLEMY, Ahmed · AL-DULAYMI · AL-DULAYMI, Hasan Hashim Khalaf · AL-ISAWI · AL-ISAWI, Ahmad · AL-ISSAWI · Hajji · Hasan Hashim Khalaf AL-DULAYMI · Khalaf Al Dulaimi · KHALAF AL DULAIMI · Khalaf M. M. Al-Dulaymi · KHALAF M. M. AL DULAYMI · SHABIB · SHABSHAR · SHABSHAR, Abu · SHADID · SULAYMAN · SULAYMAN, Abu · WA'IL · WA'IL, Hajji
Records in other sanctions lists with high name overlap that
may describe the same person.
We have not aggregated these into the record above because
date of birth, nationality, or both were not published by one or more sources.
Review each below and verify identity against the source record before treating
as the same individual.
✗ Date of birth not published by at least one source
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is KHALAF M. M. AL DULAYMI sanctioned?
Yes. KHALAF M. M. AL DULAYMI (individual) is subject to 4 active sanctions designations from OFAC SDN, Romania ONPCSB, Switzerland SECO. Each designation and its source link is listed on this page.
Who has sanctioned KHALAF M. M. AL DULAYMI?
KHALAF M. M. AL DULAYMI is listed by OFAC SDN, Romania ONPCSB, Switzerland SECO under programs IRAQ2, RO-ONPCSB, CH-Iraq. See the designations for the issuing authority and source URL of each.
What does it mean that KHALAF M. M. AL DULAYMI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.