Ahmad Khalaf Shabib AL-DULAYMI OFAC sanctioned

Why on the list

SDGT - Unknown

Key facts

OFAC UID

70088275

Type

Person

Sanctions program

US-TERR

Country

GB;IQ

Aliases tracked

16

Aliases / AKAs

• Abu SHABSHAR (a.k.a.)
• Abu SULAYMAN (a.k.a.)
• Abu Usama AHMAD (a.k.a.)
• Ahkmad Kalaf SHADID (a.k.a.)
• Ahmad AL-ISAWI (a.k.a.)
• Ahmad Khalaf Abd SHABIB (a.k.a.)
• Ahmad Khalaf Abd Shabib AL-ISAWI (a.k.a.)
• Ahmad Khalaf SHABIB (a.k.a.)
• Ahmad Khalaf Shabib AL-ISSAWI (a.k.a.)
• Ahmad Khalaf Shabib al'Issawi AL-DULAYMI (a.k.a.)
• Ahmad Khalaf Shabib al-Asafi AL-DULAYMI (a.k.a.)
• Ahmad Khalaf Shebab ALDOLEMY (a.k.a.)
• Ahmad Shabib AL-DULAYMI (a.k.a.)
• Ahmed ALDOLEMY (a.k.a.)
• Hajji AHMAD (a.k.a.)
• Hajji WA'IL (a.k.a.)

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