OFAC UID 11884 · SDN · Individual
Ahmad Khalaf Shabib AL-DULAYMI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 1, 2010
Also known as
- 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.
- Ahmad Khalaf Shabib al'Issawi AL-DULAYMI · a.k.a.
- Ahmad Khalaf Shebab ALDOLEMY · a.k.a.
- Ahmad Khalaf SHABIB · a.k.a.
- Ahmad Shabib AL-DULAYMI · a.k.a.
- Ahmad Khalaf Abd Shabib AL-ISAWI · a.k.a.
- AL-ISAWI, Ahmad · a.k.a.
- AHMAD, Abu Usama · a.k.a.
- Ahmad Khalaf Shabib AL-ISSAWI · a.k.a.
- Ahkmad Kalaf SHADID · a.k.a.
- Ahmad Khalaf Abd SHABIB · a.k.a.
- Ahmad Khalaf Shabib al-Asafi AL-DULAYMI · a.k.a.
Addresses
- London United Kingdom
- al-Fallujah Iraq
Identifiers
- Passport: C00168817
- Passport: G1407597 (Iraq)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886