Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AHMAD, Mahmud Dhiyab · Mahmud Dhiyab AL-AHMAD · Mahmud Dhiyab Al-Ahmed | [sources] | |||
Other name | Mahmoud Dhiyab AL-AHMAD · Mahmoud Diab AL-AHMAD · محمود ذياب الأحمد | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baghdad, Iraq · Mosul or Baghdad, Iraq · Mosul, Iraq | [sources] | |||
Nationality | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Mahmoud Dhiyab · Mahmoud Diab · Mahmud Dhiyab | [sources] | |||
Last name | AL-AHMAD | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ch-seco-1351
· NK-7HKc4zWcKx2UxKpig8JNeY
· NK-4TgdK5zkWDbYPNGppLMYmy
· ofac-7871
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