Lists › OFAC SDN › ofac_sdn-11884
Ahmad Khalaf Shabib AL-DULAYMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11884.
Programs
Names and aliases
| Ahmad Khalaf Shabib AL-DULAYMI | primary |
| ALDOLEMY, Ahmed | alias (weak) |
| AHMAD, Hajji | alias (weak) |
| SULAYMAN, Abu | alias (weak) |
| SHABSHAR, Abu | alias (weak) |
| WA'IL, Hajji | alias (weak) |
| Ahmad Khalaf Shabib al'Issawi AL-DULAYMI | alias (strong) |
| Ahmad Khalaf Shebab ALDOLEMY | alias (strong) |
| Ahmad Khalaf SHABIB | alias (strong) |
| Ahmad Shabib AL-DULAYMI | alias (strong) |
| Ahmad Khalaf Abd Shabib AL-ISAWI | alias (strong) |
| AL-ISAWI, Ahmad | alias (weak) |
| AHMAD, Abu Usama | alias (weak) |
| Ahmad Khalaf Shabib AL-ISSAWI | alias (strong) |
| Ahkmad Kalaf SHADID | alias (strong) |
| Ahmad Khalaf Abd SHABIB | alias (strong) |
| Ahmad Khalaf Shabib al-Asafi AL-DULAYMI | alias (strong) |
Identifiers
| Passport | C00168817 | |
| Passport | G1407597 | Iraq |
Details
| Countries |  Iraq  United Kingdom |
| Birth dates | 1972-05-25 |
| Birth places | al-Fallujah, Iraq |
| Addresses | London United Kingdom; al-Fallujah Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.