Statements: Mahmud Dhiyab AL-AHMAD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mahmoud Diab AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:alias`	Mahmoud Dhiyab AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:birthDate`	1953	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:birthPlace`	Mosul or Baghdad, Iraq	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:firstName`	Mahmoud Diab	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:firstName`	Mahmoud Dhiyab	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:firstName`	Mahmud Dhiyab	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:id`	102d00f1f7382032b63e9bdeefaecf2e74b9f088	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:lastName`	AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:name`	Mahmud Dhiyab AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:notes`	Former Minister of Interior;	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7871`	2023-04-20