حمود ذياب الأحمدم

Type
Person

Name
حمود ذياب الأحمدم

Nationality
Iraq

Birth date

Country
Iraq

First name
MAHMUD · Mahmud

Middle name
Al-Ahmed · AL-AHMED

Modified on

Other name
Mahmud Dhiyab Al-Ahmed · محمود ذياب الأحمد

Place of birth
Baghdad or Mosul · Baghdad · Mosul

Second name
DHIYAB · Dhiyab

Topics
Sanctioned entity

Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Minister of Interior

Sanctions

Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1518 (Iraq)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramIraq
Start date
End datenot available
Record IDIQi.029
Source linkwww.un.org
Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюція РБ ООН 1518 (2003)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua

Data sources

Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
Ukraine · 976 targets

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details
Global · 972 targets

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Details