Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AHMAD, Mahmud Dhiyab · MAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · Mahmud Dhiyab AL-AHMAD | [sources] | |||
Other name | MAHMUD DHIYAB AL-AHMAD · 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;
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-7HKc4zWcKx2UxKpig8JNeY
· usgsa-s4mr3qqdk
· usgsa-s4mr3p723
· ch-seco-1351
· usgsa-s4mr3pfv3
· NK-4TgdK5zkWDbYPNGppLMYmy
· ofac-7871
For 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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - |