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Mahmud Dhiyab AL-AHMAD

Sanctioned entity
TypePerson[sources]
NameAL-AHMAD, Mahmud Dhiyab · MAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · MAHMUD DHIYAB AL-AHMAD · Mahmud Dhiyab AL-AHMAD · 1 more...[sources]
Other nameMAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · MAHMUD DHIYAB AL-AHMAD · Mahmoud Dhiyab AL-AHMAD · Mahmoud Diab AL-AHMAD · 1 more...[sources]
Birth date[sources]
Place of birthBaghdad, Iraq · Mosul or Baghdad, Iraq · Mosul, Iraq[sources]
NationalityIraq[sources]
Country of birthIraq[sources]
First nameMAHMOUD DHIYAB · MAHMOUD DIAB · MAHMUD DHIYAB · Mahmoud Dhiyab · Mahmoud Diab · 1 more...[sources]
Last nameAL-AHMAD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Interior

Swiss SECO Sanctions/Embargoes,

Former Minister of Interior;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

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

United States · GSA


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

For experts: raw data explorer