Ahmad Khalaf Shabib AL-DULAYMI

Sanctioned entity

Born 25 May 1972 (54 years old),Iraq. Named in 11 sanctions listings.

Summary

(also Ahmad Khalaf Shabib al-Asafi AL-DULAYMI, Ahmad Khalaf Abd SHABIB, Ahkmad Kalaf SHADID, Ahmad Khalaf Abd Shabib AL-ISAWI, Ahmad Shabib AL-DULAYMI, Ahmad Khalaf SHABIB, Ahmad Khalaf Shebab ALDOLEMY, Ahmad Khalaf Shabib AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DULAYMI)

(also Ahmad Khalaf Shabib al-Asafi AL-DULAYMI, Ahmad Khalaf Abd SHABIB, Ahkmad Kalaf SHADID, Ahmad Khalaf Shabib AL-ISSAWI, Ahmad Shabib AL-DULAYMI, Ahmad Khalaf SHABIB, Ahmad Khalaf Shebab ALDOLEMY, Ahmad Khalaf Shabib AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DULAYMI)

(also Ahmad Khalaf Shabib al-Asafi AL-DULAYMI, Ahmad Khalaf Abd SHABIB, Ahkmad Kalaf SHADID, Ahmad Khalaf Shabib AL-ISSAWI, Ahmad Khalaf Abd Shabib AL-ISAWI, Ahmad Shabib AL-DULAYMI, Ahmad Khalaf Shebab ALDOLEMY, Ahmad Khalaf Shabib AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DULAYMI)

(also Ahmad Khalaf Abd SHABIB, Ahkmad Kalaf SHADID, Ahmad Khalaf Shabib AL-ISSAWI, Ahmad Khalaf Abd Shabib AL-ISAWI, Ahmad Shabib AL-DULAYMI, Ahmad Khalaf SHABIB, Ahmad Khalaf Shebab ALDOLEMY, Ahmad Khalaf Shabib AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DULAYMI)

(also Ahmad Khalaf Shabib al-Asafi AL-DULAYMI, Ahmad Khalaf Abd SHABIB, Ahmad Khalaf Shabib AL-ISSAWI, Ahmad Khalaf Abd Shabib AL-ISAWI, Ahmad Shabib AL-DULAYMI, Ahmad Khalaf SHABIB, Ahmad Khalaf Shebab ALDOLEMY, Ahmad Khalaf Shabib AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DULAYMI)

(also Ahmad Khalaf Shabib al-Asafi AL-DULAYMI, Ahkmad Kalaf SHADID, Ahmad Khalaf Shabib AL-ISSAWI, Ahmad Khalaf Abd Shabib AL-ISAWI, Ahmad Shabib AL-DULAYMI, Ahmad Khalaf SHABIB, Ahmad Khalaf Shebab ALDOLEMY, Ahmad Khalaf Shabib AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DULAYMI)

(also Ahmad Khalaf Shabib al-Asafi AL-DULAYMI, Ahmad Khalaf Abd SHABIB, Ahkmad Kalaf SHADID, Ahmad Khalaf Shabib AL-ISSAWI, Ahmad Khalaf Abd Shabib AL-ISAWI, Ahmad Shabib AL-DULAYMI, Ahmad Khalaf SHABIB, Ahmad Khalaf Shabib AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DULAYMI)

(also Ahmad Khalaf Shabib al-Asafi AL-DULAYMI, Ahmad Khalaf Abd SHABIB, Ahkmad Kalaf SHADID, Ahmad Khalaf Shabib AL-ISSAWI, Ahmad Khalaf Abd Shabib AL-ISAWI, Ahmad Shabib AL-DULAYMI, Ahmad Khalaf SHABIB, Ahmad Khalaf Shebab ALDOLEMY, Ahmad Khalaf Shabib AL-DULAYMI)

(also Ahmad Khalaf Shabib al-Asafi AL-DULAYMI, Ahmad Khalaf Abd SHABIB, Ahkmad Kalaf SHADID, Ahmad Khalaf Shabib AL-ISSAWI, Ahmad Khalaf Abd Shabib AL-ISAWI, Ahmad Khalaf SHABIB, Ahmad Khalaf Shebab ALDOLEMY, Ahmad Khalaf Shabib AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DULAYMI)

Sanctions and listings11

Listed
1 Apr 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 11884treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
Passport	C00168817
Passport	G1407597
Passport	C00168817		8 Dec 2005	25 May 2015
Passport	G1407597	Iraq

Other names33

Also known as26

AHMAD, Abu UsamaSHABIB, Ahmad Khalaf AbdAL-DULAYMI, Ahmad ShabibSHABIB, Ahmad KhalafAhmad Khalaf Shebab ALDOLEMYAhmad Khalaf Shabib AL-ISSAWIAL-ISSAWI, Ahmad Khalaf ShabibAhkmad Kalaf SHADIDSHADID, Ahkmad KalafALDOLEMY, AhmedAhmad Shabib AL-DULAYMIAL-DULAYMI, Ahmad Khalaf Shabib al-AsafiAhmad Khalaf SHABIBAhmad Khalaf Shabib al-Asafi AL-DULAYMIAhmad Khalaf Abd Shabib AL-ISAWISHABSHAR, AbuWA'IL, HajjiAL-DULAYMI, Ahmad Khalaf Shabib al'Issawi

Show 8 more

AL-ISAWI, Ahmad Khalaf Abd ShabibAHMAD, HajjiAhmad Khalaf Shabib al'Issawi AL-DULAYMIAhmad Khalaf Abd SHABIBALDOLEMY, Ahmad Khalaf ShebabSULAYMAN, AbuAL-ISAWI, AhmadAL-DULAYMI, Ahmad Khalaf Shabib

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Ahmed ALDOLEMYHajji WA'ILAbu Usama AHMADAbu SULAYMANAbu SHABSHARAhmad AL-ISAWIHajji AHMAD

Addresses4

al-Fallujah Iraq
London
London United Kingdom
al-Fallujah

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