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AL-DULAYMI Ahmad Khalaf Shabib

Sanctioned
AHMAD Abu Usama
Type
person
Subtype
Country
Iraq, United Kingdom
Date of birth
1972-05-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11884
Asset freeze
2010-04-01activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-ISAWI Ahmad Khalaf Abd ShabibAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALDOLEMY Ahmad Khalaf ShebabAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DULAYMI Ahmad Khalaf ShabibPrimary name
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DULAYMI Ahmad Khalaf Shabib al-AsafiAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD HajjiWeak alias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHABIB Ahmad KhalafAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ISSAWI Ahmad Khalaf ShabibAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DULAYMI Ahmad ShabibAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHABIB Ahmad Khalaf AbdAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD Abu UsamaWeak alias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULAYMAN AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ISAWI AhmadWeak alias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WA'IL HajjiWeak alias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHABSHAR AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHADID Ahkmad KalafAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALDOLEMY AhmedWeak alias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DULAYMI Ahmad Khalaf Shabib al'IssawiAlias
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G1407597PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    dbadd10312ad2562001b58654607355700bfcd90a35b5f15a9feadaea6f4ae00
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11884OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    dbadd10312ad2562001b58654607355700bfcd90a35b5f15a9feadaea6f4ae00
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C00168817PASSPORT
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    dbadd10312ad2562001b58654607355700bfcd90a35b5f15a9feadaea6f4ae00
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-05-25Birth date
    Source not recordedOriginal record not linked

Places

  • al-Fallujah, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    11884
    SHA-256
    61f01f7a9a047424a9a0205f3aa35cebcc7b86c2d604587000da7058ea4d6753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)