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Mahmud Dhiyab AL-AHMAD

Sanctioned entity

Mahmud Dhiyab AL-AHMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AHMAD, Mahmud Dhiyab · MAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · MAHMUD DHIYAB AL-AHMAD · Mahmud Dhiyab AL-AHMAD · 1 more...				[sources]
Other name	MAHMOUD DHIYAB AL-AHMAD · MAHMOUD DIAB AL-AHMAD · MAHMUD DHIYAB AL-AHMAD · Mahmoud Dhiyab AL-AHMAD · Mahmoud Diab AL-AHMAD · 1 more...				[sources]
Birth date	1953				[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 · 1 more...				[sources]
Last name	AL-AHMAD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Minister of Interior

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Minister of Interior;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-12-08
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

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

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Factsheet Descriptions Data sources

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