AL-DULAYMI, Ahmad Khalaf Shabib — OFAC Sanctioned (SDGT, individual)
AL-DULAYMI, Ahmad Khalaf Shabib — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-DULAYMI, Ahmad Khalaf Shabib; Type: individual; Sanctions program: SDGT.
| Name | AL-DULAYMI, Ahmad Khalaf Shabib |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C00168817 issued 08 Dec 2005 expires 25 May 201 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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