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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AHMAD, Mahmud Dhiyab · MAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · Mahmud Dhiyab AL-AHMAD | [sources] | |||
| Other name | AL-AHMAD, Mahmoud Dhiyab · AL-AHMAD, Mahmoud Diab · Mahmoud Dhiyab AL-AHMAD · Mahmoud Diab AL-AHMAD | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mosul or Baghdad, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| First name | Mahmoud Dhiyab · Mahmoud Diab · Mahmud Dhiyab | [sources] | |||
| Last name | AL-AHMAD | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Interior;
(also MAHMOUD DIAB AL-AHMAD, MAHMUD DHIYAB AL-AHMAD)
(also MAHMUD DHIYAB AL-AHMAD, MAHMOUD DHIYAB AL-AHMAD)
(also MAHMOUD DIAB AL-AHMAD, MAHMOUD DHIYAB AL-AHMAD)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058 · usgsa-s4mr3p723 · NK-4TgdK5zkWDbYPNGppLMYmy · usgsa-s4mr3qqdk · ch-seco-1351 · ofac-7871 · tw-shtc-990f29a8c032445cbd05916ae7cab1e9d9bab641 · NK-7HKc4zWcKx2UxKpig8JNeY · usgsa-s4mr3pfv3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |