AL-DULAYMI, Ahmad Khalaf Shabib SDN — Treasury

Specially Designated Nationals List · Individual · GB,IQ · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11884
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB,IQ
Aliases tracked: 16

Aliases / AKAs

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

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