On official sanctions lists
Ahmad Khalaf Shabib AL-DULAYMI
34 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Ahmad Khalaf Abd SHABIB
- Ahmad Khalaf Shebab ALDOLEMY
- Ahmad Shabib AL-DULAYMI
- Ahkmad Kalaf SHADID
- Ahmad Khalaf Abd Shabib AL-ISAWI
- Ahmad Khalaf Shabib al-Asafi AL-DULAYMI
- Ahmad Khalaf Shabib al'Issawi AL-DULAYMI
- Ahmad Khalaf SHABIB
- Ahmad Khalaf Shabib AL-ISSAWI
- AL-DULAYMI, Ahmad Khalaf Shabib
- AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
- SHADID, Ahkmad Kalaf
- AL-ISSAWI, Ahmad Khalaf Shabib
- WA'IL, Hajji
- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
- SHABIB, Ahmad Khalaf Abd
- AL-ISAWI, Ahmad Khalaf Abd Shabib
- ALDOLEMY, Ahmed
- SHABSHAR, Abu
- AHMAD, Hajji
- AL-DULAYMI, Ahmad Shabib
- AHMAD, Abu Usama
- SULAYMAN, Abu
- ALDOLEMY, Ahmad Khalaf Shebab
- AL-ISAWI, Ahmad
- SHABIB, Ahmad Khalaf
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 34 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 6 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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