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Ahmad Khalaf Shabib AL-DULAYMI

Sanctioned entity

Ahmad Khalaf Shabib AL-DULAYMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD KHALAF SHABIB AL-DULAYMI · AL-DULAYMI, Ahmad Khalaf Shabib · Ahmad Khalaf Shabib AL-DULAYMI				[sources]
Other name	AHKMAD KALAF SHADID · AHMAD KHALAF ABD SHABIB · AHMAD KHALAF ABD SHABIB AL-ISAWI · AHMAD KHALAF SHABIB · AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI · 13 more...				[sources]
Weak alias	Abu SHABSHAR · Abu SULAYMAN · Abu Usama AHMAD · Ahmad AL-ISAWI · Ahmed ALDOLEMY · 2 more...				[sources]
Birth date	1972-05-25				[sources]
Place of birth	al-Fallujah, Iraq				[sources]
Nationality	Iraq				[sources]
Country	United Kingdom · Iraq				[sources]
Citizenship	United Kingdom				[sources]
First name	AHMAD KHALAF SHABIB · Ahkmad Kalaf · Ahmad Khalaf · Ahmad Khalaf Abd · Ahmad Khalaf Abd Shabib · 5 more...				[sources]
Last name	AL-DULAYMI · AL-ISAWI · AL-ISSAWI · ALDOLEMY · SHABIB · 1 more...				[sources]
Passport number	`C00168817` · `G1407597`				[sources]
Address	LONDON, GBR · London · al-Fallujah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
al-Fallujah	Iraq
London	United Kingdom

Identifications
Document number	Country	Type	Start date	End date
`G1407597`	Iraq	Passport	-	-
`C00168817`	-	Passport	2005-12-08	2015-05-25

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r32c · ofac-11884

For experts: raw data explorer

Factsheet Data sources

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