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Listed on sanctions / export-control lists
AL-DULAYMI, Ahmad Khalaf Shabib
US OFAC
Individual · 1 listing(s)
AL-DULAYMI, Ahmad Khalaf Shabib appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-04-01 | US OFAC · listed · Programs: SDGT · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 | AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; SHABIB, Ahmad Khalaf; AL-DULAYMI, Ahmad Shabib; AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-ISSAWI, Ahmad Khalaf Shabib; SHADID, Ahkmad Kalaf; SHABIB, Ahmad Khalaf Abd; AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi |
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