Last Updated: January 19, 2026
Ahmad Khalaf Shabib AL-DULAYMI
Aliases
ALDOLEMY, Ahmed; AHMAD, Hajji; SULAYMAN, Abu; SHABSHAR, Abu; WA'IL, Hajji; Ahmad Khalaf Shabib al'Issawi AL-DULAYMI; Ahmad Khalaf Shebab ALDOLEMY; Ahmad Khalaf SHABIB; Ahmad Shabib AL-DULAYMI; Ahmad Khalaf Abd Shabib AL-ISAWI; AL-ISAWI, Ahmad; AHMAD, Abu Usama; Ahmad Khalaf Shabib AL-ISSAWI; Ahkmad Kalaf SHADID; Ahmad Khalaf Abd SHABIB; Ahmad Khala...
Nationality
Iraq
DoB
1972-05-25
Address
London, United Kingdom; al-Fallujah, Iraq
Reg. ID
C00168817, Passport; G1407597, Passport
Official reason
Ahmad Khalaf Shabib al-Dulaymi provides financial, material, or technological support to al Qai'da in Iraq and al Qai'da. As of March 2009, al-Dulaymi smuggled weapons and explosives into Iraq from Syria through a United Kingdom-based company on behalf of AQI. As of late 2008, al-Dulaymi provided financial support to AQI by providing funding to...
Other Information
https://home.treasury.gov/news/press-releases/tg621
Date of listing
2010-04-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL