# Ahmad Khalaf Shabib AL-DULAYMI

> **OFAC-sanctioned person** · program: **US-TERR** · country: GB;IQ

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 70088275
- **Primary name:** Ahmad Khalaf Shabib AL-DULAYMI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** GB;IQ
- **Total aliases tracked:** 16

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=70088275

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 70088275. Retrieved via AI Analytics 2026-05-24 from https://api.ai-analytics.org/sanction/70088275. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ahmad%20Khalaf%20Shabib%20AL-DULAYMI) · CC0 1.0*