Statements: Ahmad Khalaf Shabib AL-DULAYMI

Canonical ID: NK-mwjMvmdX3hMA5NuzRNj8Ga · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		LONDON, GBR	eng	us_sam_exclusions		`usgsa-s4mr3r32c`	2024-06-14
`Person:address`		al-Fallujah	eng	us_ofac_sdn		`ofac-11884`	2023-11-17
`Person:address`		London	eng	us_ofac_sdn		`ofac-11884`	2023-11-17

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting