Statements: Mahmud Dhiyab AL-AHMAD

Canonical ID: NK-BYK4h5z5HPUBKyEpnBEdGG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMAHMOUD DHIYAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3pfv3
Person:aliasMAHMOUD DHIYAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3p723
Person:aliasMAHMUD DHIYAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3qqdk
Person:aliasMAHMOUD DIAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3qqdk
Person:aliasMAHMOUD DIAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3pfv3
Person:aliasMAHMUD DHIYAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3p723
Person:aliasMahmoud Diab AL-AHMADengus_ofac_sdnofac-7871
Person:aliasMahmoud Dhiyab AL-AHMADengus_ofac_sdnofac-7871
Person:birthDate1953engus_ofac_sdnofac-7871
Person:birthPlaceMosul or Baghdad, Iraqengus_ofac_sdnofac-7871
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qqdk
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p723
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfv3
Person:firstNameMAHMOUD DIABengus_sam_exclusionsusgsa-s4mr3p723
Person:firstNameMAHMUD DHIYABengus_sam_exclusionsusgsa-s4mr3pfv3
Person:firstNameMahmud Dhiyabengus_ofac_sdnofac-7871
Person:firstNameMahmoud Diabengus_ofac_sdnofac-7871
Person:firstNameMahmoud Dhiyabengus_ofac_sdnofac-7871
Person:firstNameMAHMOUD DHIYABengus_sam_exclusionsusgsa-s4mr3qqdk
Person:idf56e628fc50266118fe879686f6a39de3d44b38cengus_sam_exclusionsusgsa-s4mr3p723
Person:ida4df1257548956bdd7e1310ca6fb80ed8ede0ad1engus_sam_exclusionsusgsa-s4mr3qqdk
Person:id102d00f1f7382032b63e9bdeefaecf2e74b9f088engus_ofac_sdnofac-7871
Person:idb1bc805e513a796ac32acc229db89eb46b37ab0dus_trade_cslofac-7871
Person:ide61c195ac5411ed67ef4cdc0ec6fe3820db0f36aengus_sam_exclusionsusgsa-s4mr3pfv3
Person:lastNameAL-AHMADengus_sam_exclusionsusgsa-s4mr3qqdk
Person:lastNameAL-AHMADengus_ofac_sdnofac-7871
Person:lastNameAL-AHMADengus_sam_exclusionsusgsa-s4mr3p723
Person:lastNameAL-AHMADengus_sam_exclusionsusgsa-s4mr3pfv3
Person:nameMAHMOUD DHIYAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3qqdk
Person:nameMAHMUD DHIYAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3pfv3
Person:nameAL-AHMAD, Mahmud Dhiyabus_trade_cslofac-7871
Person:nameMahmud Dhiyab AL-AHMADengus_ofac_sdnofac-7871
Person:nameMAHMOUD DIAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3p723
Person:nationalityiqengus_ofac_sdnofac-7871
Person:notesFormer Minister of Interior;engus_ofac_sdnofac-7871
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871engus_ofac_sdnofac-7871
Person:topicssanctionus_trade_cslofac-7871
Person:topicssanctionengus_ofac_sdnofac-7871
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfv3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqdk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p723
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