OFAC SDNCriticalindividual

AL-DULAYMI, Ahmad Khalaf Shabib

🇬🇧United Kingdom11884

FEOC Flagged

AL-DULAYMI, Ahmad Khalaf Shabib appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-DULAYMI, Ahmad Khalaf Shabib

United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-DULAYMI, Ahmad Khalaf Shabib#11884

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-DULAYMI, Ahmad Khalaf Shabib

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-DULAYMI, Ahmad Khalaf Shabib al'IssawiALDOLEMY, Ahmad Khalaf ShebabSHABIB, Ahmad KhalafAL-DULAYMI, Ahmad ShabibAL-ISAWI, Ahmad Khalaf Abd ShabibAL-ISSAWI, Ahmad Khalaf ShabibSHADID, Ahkmad KalafSHABIB, Ahmad Khalaf AbdAL-DULAYMI, Ahmad Khalaf Shabib al-Asafi

Known addresses

London, United Kingdom
al-Fallujah, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq); a.k.a. 'ALDOLEMY, Ahmed'; a.k.a. 'AHMAD, Hajji'; a.k.a. 'SULAYMAN, Abu'; a.k.a. 'SHABSHAR, Abu'; a.k.a. 'WA'IL, Hajji'; a.k.a. 'AL-ISAWI, Ahmad'; a.k.a. 'AHMAD, Abu Usama'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11884",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11884",
  "entity_name": "AL-DULAYMI, Ahmad Khalaf Shabib",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi",
    "ALDOLEMY, Ahmad Khalaf Shebab",
    "SHABIB, Ahmad Khalaf",
    "AL-DULAYMI, Ahmad Shabib",
    "AL-ISAWI, Ahmad Khalaf Abd Shabib",
    "AL-ISSAWI, Ahmad Khalaf Shabib",
    "SHADID, Ahkmad Kalaf",
    "SHABIB, Ahmad Khalaf Abd",
    "AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi"
  ],
  "addresses": [
    "London, United Kingdom",
    "al-Fallujah, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11884",
    "program": "SDGT",
    "remarks": "DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq); a.k.a. 'ALDOLEMY, Ahmed'; a.k.a. 'AHMAD, Hajji'; a.k.a. 'SULAYMAN, Abu'; a.k.a. 'SHABSHAR, Abu'; a.k.a. 'WA'IL, Hajji'; a.k.a. 'AL-ISAWI, Ahmad'; a.k.a. 'AHMAD, Abu Usama'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-DULAYMI, Ahmad Khalaf Shabib",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.