NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:alias | | محمود ذياب الأحمد | ara | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:alias | | Mahmoud Diab AL-AHMAD | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:alias | | Mahmoud Dhiyab AL-AHMAD | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:birthCountry | | iq | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:birthDate | | 1953 | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:birthDate | | 1953 | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:birthPlace | | Baghdad, Iraq | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:birthPlace | | Mosul or Baghdad, Iraq | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:birthPlace | | Mosul, Iraq | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:createdAt | | 2021-12-09 | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:firstName | | Mahmoud Dhiyab | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:firstName | | Mahmoud Diab | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:firstName | | Mahmud Dhiyab | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:id | | 491a16fe3d2a824c6c3cf7f9764dfbd70e3a3e97 | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:id | | 102d00f1f7382032b63e9bdeefaecf2e74b9f088 | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:id | | b1bc805e513a796ac32acc229db89eb46b37ab0d | | us_trade_csl | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:lastName | | AL-AHMAD | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:modifiedAt | | 2021-12-09 | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:name | | AL-AHMAD, Mahmud Dhiyab | | us_trade_csl | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:name | | Mahmud Dhiyab AL-AHMAD | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:name | | Mahmud Dhiyab Al-Ahmed | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:nationality | | iq | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:notes | | Former Minister of Interior; | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:notes | | Minister of Interior | | ch_seco_sanctions | | ch-seco-1351 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871 | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7871 | |
NK-BYK4h5z5HPUBKyEpnBEdGG | | Person:topics | | sanction | | us_trade_csl | | ofac-7871 | |