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Khalaf Muhammad Mukhlif al-Dulaymi

Iraqi insurgency Financier

Details
ImportanceMedium
AffiliationIraqi insurgency
RoleFinancier
AffiliationIraqi Mukhabarat
NationalityIraqi
Alias(es)Abu Marwan1
Alternate Spelling(s)Khalaf Muhammad Mukhlif al Dulaymi
GenderMale
 
 
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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