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
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex |
| Start date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
| Authority | Department of Foreign Affairs and Trade (DFAT) |
|---|---|
| Program | 1518 (Iraq) |
| Start date | not available |
| End date | not available |
| Country | Australia |
| Modified on | |
| Source link | www.dfat.gov.au |
| Authority | United Nations Security Council (UN SC) |
|---|---|
| Program | Iraq |
| Start date | |
| End date | not available |
| Record ID | IQi.029 |
| Source link | www.un.org |
| Authority | Державна служба фінансового моніторингу України (Держфінмоніторинг) |
|---|---|
| Program | Резолюція РБ ООН 1518 (2003) |
| Start date | |
| End date | not available |
| Country | Ukraine |
| Source link | fiu.gov.ua |
Data sources
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.
DetailsUkraine's financial intelligence unit publishes this list of sanctioned individuals.
DetailsSwitzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
DetailsThe Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Details