Individual · 1 listing(s)
AL-DULAYMI, Ahmad Khalaf Shabib currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2010-04-01 |
| Date of birth | 25 May 1972 |
| Place of birth | al-Fallujah, Iraq |
| Nationality | Iraq; United Kingdom |
| ID / passport | C00168817 issued 08 Dec 2005 expires 25 May 2015 |
| Aliases | ALDOLEMY, Ahmed; AHMAD, Hajji; SULAYMAN, Abu; SHABSHAR, Abu; WA; AL-ISAWI, Ahmad; AHMAD, Abu Usama |
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