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 | Baghdad, Iraq · Mosul or Baghdad, Iraq · Mosul, Iraq | [sources] | |||
Nationality | Iraq | [sources] | |||
Country of birth | 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 |
ch-seco-1351
· NK-7HKc4zWcKx2UxKpig8JNeY
· ofac-7871
· usgsa-s4mr3p723
· usgsa-s4mr3pfv3
· usgsa-s4mr3qqdk
· NK-4TgdK5zkWDbYPNGppLMYmy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.