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Sanctions
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AA
AL-DULAYMI Ahmad Khalaf Shabib
Sanctioned
AHMAD Abu Usama
Type
person
Subtype
Country
Iraq, United Kingdom
Date of birth
1972-05-25
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11884
Asset freeze
2010-04-01
active
Source
Legal bases
United States
Unknown
Source
