Statements: Ahmad Khalaf Shabib AL-DULAYMI

Canonical ID: NK-mwjMvmdX3hMA5NuzRNj8Ga · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SHABIB	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-ISSAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-ISAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	ALDOLEMY	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	SHADID	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14