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10 SapherCheck records found for Person Ahmad khalaf abd shabib

1. Ahmad Khalaf Shabib AL-DULAYMI

Alias	AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY AHMAD KHALAF SHABIB AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AHKMAD KALAF SHADID AHMAD KHALAF SHEBAB ALDOLEMY
Weak Alias	ABU SULAYMAN AHMAD AL-ISAWI HAJJI AHMAD AHMED ALDOLEMY ABU USAMA AHMAD HAJJI WA'IL ABU SHABSHAR
Profile Type	PERSON
Name	AHMAD KHALAF SHABIB AL-DULAYMI AL-DULAYMI, AHMAD KHALAF SHABIB AHMAD KHALAF SHABIB AL-DULAYMI
First Name	AHKMAD KALAF AHMAD KHALAF ABD SHABIB AHMAD SHABIB AHMAD KHALAF SHABIB AHMAD KHALAF ABD AHMAD KHALAF AHMAD KHALAF SHABIB AL-ASAFI AHMAD KHALAF SHABIB AHMAD KHALAF SHEBAB AHMAD KHALAF SHABIB AL'ISSAWI
Last Name	AL-DULAYMI ALDOLEMY SHABIB AL-ISAWI AL-ISSAWI SHADID
Country	UNITED KINGDOM IRAQ
Nationality	UNITED KINGDOM IRAQ
Birth Date	1972-05-25
Birth-Place	AL-FALLUJAH, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL-FALLUJAH LONDON, GBR LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11884

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11884 Country: United States Entity: NK-mwjMvmdX3hMA5NuzRNj8Ga Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R32C Listing Date: 2010-04-09 Country: United States Entity: NK-mwjMvmdX3hMA5NuzRNj8Ga Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. AHMAD KHALAF SHABIB

Alias	AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type	PERSON
Name	AHMAD KHALAF SHABIB
First Name	AHMAD KHALAF
Last Name	SHABIB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX2 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. AHMAD SHABIB AL-DULAYMI

Alias	AHMAD KHALAF SHABIB AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type	PERSON
Name	AHMAD SHABIB AL-DULAYMI
First Name	AHMAD SHABIB
Last Name	AL-DULAYMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX3 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. AHMAD KHALAF ABD SHABIB AL-ISAWI

Alias	AHMAD KHALAF SHABIB AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type	PERSON
Name	AHMAD KHALAF ABD SHABIB AL-ISAWI
First Name	AHMAD KHALAF ABD SHABIB
Last Name	AL-ISAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX4 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. AHMAD KHALAF SHABIB AL-ISSAWI

Alias	AHMAD KHALAF SHABIB AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type	PERSON
Name	AHMAD KHALAF SHABIB AL-ISSAWI
First Name	AHMAD KHALAF SHABIB
Last Name	AL-ISSAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX5 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. AHKMAD KALAF SHADID

Alias	AHMAD KHALAF SHABIB AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type	PERSON
Name	AHKMAD KALAF SHADID
First Name	AHKMAD KALAF
Last Name	SHADID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX6 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. AHMAD KHALAF ABD SHABIB

Alias	AHMAD KHALAF SHABIB AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type	PERSON
Name	AHMAD KHALAF ABD SHABIB
First Name	AHMAD KHALAF ABD
Last Name	SHABIB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX7 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI

Alias	AHMAD KHALAF SHABIB AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type	PERSON
Name	AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
First Name	AHMAD KHALAF SHABIB AL-ASAFI
Last Name	AL-DULAYMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX8 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI

Alias	AHMAD KHALAF SHABIB AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type	PERSON
Name	AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
First Name	AHMAD KHALAF SHABIB AL'ISSAWI
Last Name	AL-DULAYMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R32B Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3r32b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. AHMAD KHALAF SHEBAB ALDOLEMY

Alias	AHMAD KHALAF SHABIB AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD SHABIB AL-DULAYMI
Profile Type	PERSON
Name	AHMAD KHALAF SHEBAB ALDOLEMY
First Name	AHMAD KHALAF SHEBAB
Last Name	ALDOLEMY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R32D Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3r32d Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view