Ahmad Khalaf Shabib Al'issawi Al-Dulaymi

Sanctioned

Last update: 05/06/2026

Name: Ahmad Khalaf Shabib Al'issawi Al-Dulaymi

Birth: 1972-05-25 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Ahmad Khalaf Shabib Al-Dulaymi, Ahmed Aldolemy, Hajji Ahmad, Abu Sulayman, Abu Shabshar, Hajji Wa'il, Ahmad Al-Isawi, Abu Usama Ahmad, Ahmad Khalaf Shabib Al'issawi Al-Dulaymi, Ahmad Khalaf Shebab Aldolemy, Ahmad Khalaf Shabib, Ahmad Shabib Al-Dulaymi, Ahmad Khalaf Abd Shabib Al-Isawi, Ahmad Khalaf Shabib Al-Issawi, Ahkmad Kalaf Shadid, Ahmad Khalaf Abd Shabib, Ahmad Khalaf Shabib Al-Asafi Al-Dulaymi, Hajji Wail, Ahmad Khalaf Shabib Alissawi Al-Dulaymi

Aliases: Al-Dulaymi, Aldolemy, Shabib, Al-Isawi, Al-Issawi, Shadid

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ahmad Khalaf Shabib Al'issawi Al-Dulaymi have any sanctions?

Yes, Ahmad Khalaf Shabib Al'issawi Al-Dulaymi is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Khalaf Shabib Al'issawi Al-Dulaymi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Khalaf Shabib Al'issawi Al-Dulaymi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.