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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AHMAD, Mahmud Dhiyab · MAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · MAHMUD DHIYAB AL-AHMAD · Mahmud Dhiyab AL-AHMAD | [sources] | |||
| Other name | MAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · 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 · Mahmoud Dhiyab · Mahmoud Diab · | [sources] | |||
| Last name | AL-AHMAD | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Interior;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-7HKc4zWcKx2UxKpig8JNeY · usgsa-s4mr3pfv3 · NK-4TgdK5zkWDbYPNGppLMYmy · usgsa-s4mr3qqdk · ofac-7871 · ch-seco-1351 · usgsa-s4mr3p723For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.