Mahmud Dhiyab AL-AHMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Remark | Former Minister of Interior |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-AHMAD |
|---|---|
| First name/Name | Mahmud Dhiyab |
| Full name/Name | Mahmud Dhiyab AL-AHMAD |
| Type | Name |
| Last name/Name | AL-AHMAD |
|---|---|
| First name/Name | Mahmoud Dhiyab |
| Full name/Name | Mahmoud Dhiyab AL-AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AHMAD |
|---|---|
| First name/Name | Mahmoud Diab |
| Full name/Name | Mahmoud Diab AL-AHMAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Mosul or Baghdad, Iraq |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.