On a sanctions listindividual
AL-DULAYMI, Ahmad Khalaf Shabib
AL-DULAYMI, Ahmad Khalaf Shabib is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (9)
- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi (aka)
- ALDOLEMY, Ahmad Khalaf Shebab (aka)
- SHABIB, Ahmad Khalaf (aka)
- AL-DULAYMI, Ahmad Shabib (aka)
- AL-ISAWI, Ahmad Khalaf Abd Shabib (aka)
- AL-ISSAWI, Ahmad Khalaf Shabib (aka)
- SHADID, Ahkmad Kalaf (aka)
- SHABIB, Ahmad Khalaf Abd (aka)
- AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi (aka)
Details
- Date of birth
- 25 May 1972
- Place of birth
- al-Fallujah, Iraq
- Nationality
- Iraq
Addresses
- London, United Kingdom
- al-Fallujah, Iraq
Remarks
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq); a.k.a. 'ALDOLEMY, Ahmed'; a.k.a. 'AHMAD, Hajji'; a.k.a. 'SULAYMAN, Abu'; a.k.a. 'SHABSHAR, Abu'; a.k.a. 'WA'IL, Hajji'; a.k.a. 'AL-ISAWI, Ahmad'; a.k.a. 'AHMAD, Abu Usama'.