Entity record
Ahmad Khalaf Shabib AL-DULAYMIPerson
Ahmad Khalaf Shabib AL-DULAYMI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- ALDOLEMY, Ahmed
- AHMAD, Hajji
- SULAYMAN, Abu
- SHABSHAR, Abu
- WA'IL, Hajji
- Ahmad Khalaf Shabib al'Issawi AL-DULAYMI
- Ahmad Khalaf Shebab ALDOLEMY
- Ahmad Khalaf SHABIB
- Ahmad Shabib AL-DULAYMI
- Ahmad Khalaf Abd Shabib AL-ISAWI
- AL-ISAWI, Ahmad
- AHMAD, Abu Usama
- Ahmad Khalaf Shabib AL-ISSAWI
- Ahkmad Kalaf SHADID
- Ahmad Khalaf Abd SHABIB
- Ahmad Khalaf Shabib al-Asafi AL-DULAYMI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- al-Fallujah, Iraq
Identifiers
- Passport
- C00168817
- Passport
- G1407597
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Londonal-FallujahSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ahmad Khalaf Shabib AL-DULAYMI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-khalaf-shabib-al-dulaymi-nk1d6d092f/
Machine-readable export (FTM + lineage): /people/ahmad-khalaf-shabib-al-dulaymi-nk1d6d092f/entity.json