SDN list · entry 11884

AL-DULAYMI Ahmad Khalaf Shabib

Yes. AL-DULAYMI Ahmad Khalaf Shabib is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11884, added on April 1, 2010. OFAC lists 16 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDGT
Type	individual
Added to the list	April 1, 2010
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
ALDOLEMY Ahmed	A.K.A.	weak alias
AHMAD Hajji	A.K.A.	weak alias
SULAYMAN Abu	A.K.A.	weak alias
SHABSHAR Abu	A.K.A.	weak alias
WA'IL Hajji	A.K.A.	weak alias
AL-DULAYMI Ahmad Khalaf Shabib al'Issawi	A.K.A.	strong
ALDOLEMY Ahmad Khalaf Shebab	A.K.A.	strong
SHABIB Ahmad Khalaf	A.K.A.	strong
AL-DULAYMI Ahmad Shabib	A.K.A.	strong
AL-ISAWI Ahmad Khalaf Abd Shabib	A.K.A.	strong
AL-ISAWI Ahmad	A.K.A.	weak alias
AHMAD Abu Usama	A.K.A.	weak alias
AL-ISSAWI Ahmad Khalaf Shabib	A.K.A.	strong
SHADID Ahkmad Kalaf	A.K.A.	strong
SHABIB Ahmad Khalaf Abd	A.K.A.	strong
AL-DULAYMI Ahmad Khalaf Shabib al-Asafi	A.K.A.	strong
AL-DULAYMI Ahmad Khalaf Shabib	Primary name	strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
Passport	C00168817	not published
Passport	G1407597	Iraq

Details published by OFAC

Date of birth	May 25, 1972
Place of birth	al-Fallujah, Iraq
Nationality	Iraq
Citizenship	United Kingdom
Address	London, United Kingdomal-Fallujah, Iraq
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis

Unknown