Removed: Al-Ahmed Mahmud DhiyabHistorical record: last active at 17.09.2025 08:21
List
Historical record: last active at 17.09.2025 08:21
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 02.07.2003 |
| Remark | (UN Ref):IQi.029 |
Names (1)
| Last name/Name | Al-Ahmed |
|---|---|
| First name/Name | Mahmud |
| Second name/Name | Dhiyab |
| Full name/Name | Al-Ahmed Mahmud Dhiyab |
| Type | Prime alias |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Baghdad or Mosul |
| Country | Iraq |
Historical data
No records
Updated: 20.10.2025. 20:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.