Ahmad Khalaf Shabib AL-DULAYMI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
17
Of which weak aliases
7
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmad Khalaf Shabib AL-DULA…Ahmad Khalaf Shabib A…Ahmad Khalaf Shabib A…Ahkmad Kalaf SHADIDAhmad Khalaf Abd SHAB…Ahmad Khalaf Abd Shab…Ahmad Khalaf SHABIBAhmad Khalaf Shabib A…Ahmad Khalaf Shabib a…Ahmad Khalaf Shabib a…Ahmad Khalaf Shebab A…Ahmad Shabib AL-DULAY…AHMAD, Abu UsamaAHMAD, HajjiAL-ISAWI, AhmadALDOLEMY, AhmedSHABSHAR, AbuSULAYMAN, AbuWA'IL, HajjiSDGTLondon, United Kingdomal-Fallujah, Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 118842026-07-30U.S. Treasury OFAC

OFAC · entry 11884

list version published 2026-07-30
Recorded nameKind
Ahmad Khalaf Shabib AL-DULAYMIPrimary name
Ahkmad Kalaf SHADIDAlias
Ahmad Khalaf Abd SHABIBAlias
Ahmad Khalaf Abd Shabib AL-ISAWIAlias
Ahmad Khalaf SHABIBAlias
Ahmad Khalaf Shabib AL-ISSAWIAlias
Ahmad Khalaf Shabib al'Issawi AL-DULAYMIAlias
Ahmad Khalaf Shabib al-Asafi AL-DULAYMIAlias
Ahmad Khalaf Shebab ALDOLEMYAlias
Ahmad Shabib AL-DULAYMIAlias
AHMAD, Abu UsamaWeak alias
AHMAD, HajjiWeak alias
AL-ISAWI, AhmadWeak alias
ALDOLEMY, AhmedWeak alias
SHABSHAR, AbuWeak alias
SULAYMAN, AbuWeak alias
WA'IL, HajjiWeak alias
Programmes

SDGT

Addresses recorded
  • London, United Kingdom
  • al-Fallujah, Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "London, United Kingdom",
    "al-Fallujah, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Ahmad Khalaf Shabib AL-DULAYMI — sanctions list record (OFAC) — Tapewire