| Importance | Medium |
 | Affiliation | Iraqi insurgency |
| Role | Financier |
| Affiliation | Iraqi Mukhabarat |
| Nationality | Iraqi |
| Alias(es) | Abu Marwan1 |
| Alternate Spelling(s) | Khalaf Muhammad Mukhlif al Dulaymi |
| Gender | Male |
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| Narrative and Notes |
|---|
| |
| Reliable | Former director of the Iraqi Intelligence Service?s M-19 ?Special Projects? directorate. Dulaymi was in charge of numerous Iraqi front companies that moved funds abroad for Saddam Hussein.
Dulaymi reportedly fled Iraq with millions of U.S. dollars after the regime?s fall and now provides funds and organizes weapons and fighter smuggling into Iraq for the insurgency.1 |
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| Sources |
|---|
| 1 U.S. Central Command press release. "Iraqi Government releases 41 Most-Wanted list." July 3, 2006. |
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| Key to bullets |
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| High confidence |
 Some confidence |
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| Page maintained by John Lumpkin
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| Click here for a disclaimer and detailed explanation of the confidence ratings. |
