Lists of sanctions
54.224.100.102
29.03.2024 14:43:29

Removed: Mahmoud Dhiab Al-AhmedHistorical record: last active at 14.12.2021 05:16

List

Historical record: last active at 14.12.2021 05:16

Type Individual
List name European Union
Programs (1) IRQ
Listed (1) 07.07.2003
Decision links (1) 08.07.2003, European Union's sanctions document (EN) Download 6.12 €
Remark UNSC RESOLUTION 1483 BASIS

Names (2)

Full name/Name Mahmoud Dhiab Al-Ahmed
Full name/Name Mahmud Dhiyab Al-Ahmed
Description Minister of Interior

Citizenships (1)

Country Iraq

Birth data (4)

Place Bagdad (J.O. FR)
Birthdate
Place Mosul
Birthdate
Place Baghdad
Place Mossoul (J.O. FR)

Historical data

No records
Updated: 29.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.