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MAHMOUD DHIYAB AL-AHMAD

Sanctioned entity
TypePerson[sources]
NameAL-AHMAD, Mahmud Dhiyab · MAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · Mahmud Dhiyab AL-AHMAD[sources]
Other nameMAHMUD DHIYAB AL-AHMAD · Mahmoud Dhiyab AL-AHMAD · Mahmoud Diab AL-AHMAD[sources]
Birth date[sources]
Place of birthMosul or Baghdad, Iraq[sources]
NationalityIraq[sources]
First nameMahmoud Dhiyab · Mahmoud Diab · Mahmud Dhiyab[sources]
Last nameAL-AHMAD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Interior;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,777

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

US OFAC Specially Designated Nationals (SDN) List33,741

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,584

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: NK-7HKc4zWcKx2UxKpig8JNeY · usgsa-s4mr3qqdk · usgsa-s4mr3p723 · ch-seco-1351 · usgsa-s4mr3pfv3 · NK-4TgdK5zkWDbYPNGppLMYmy · ofac-7871

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