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Mahmud Dhiyab AL-AHMAD

Sanctioned entity

Mahmud Dhiyab AL-AHMAD is subject to sanctions. See the individual program listings below.

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	1953				[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	2021-12-09				[sources]
Modified on	2021-12-09				[sources]
Last changed	2023-08-23	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Minister of Interior

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Minister of Interior;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-12-08

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: NK-4TgdK5zkWDbYPNGppLMYmy · ofac-7871 · ch-seco-1351 · NK-7HKc4zWcKx2UxKpig8JNeY

For experts: raw data explorer

Factsheet Descriptions Data sources

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