Statements: MAHMOUD DHIYAB AL-AHMAD

Canonical ID: NK-BYK4h5z5HPUBKyEpnBEdGG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-AHMAD, Mahmoud Diab		tw_shtc	`tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058`	2025-08-09
`Person:alias`	Mahmoud Dhiyab AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:alias`	Mahmoud Diab AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`LegalEntity:alias`	AL-AHMAD, Mahmoud Dhiyab		tw_shtc	`tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058`	2025-08-09
`Person:birthDate`	1953		us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:birthPlace`	Mosul or Baghdad, Iraq	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p723`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qqdk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfv3`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p723`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfv3`	2024-06-14
`Person:firstName`	Mahmud Dhiyab	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:firstName`	MAHMOUD DHIYAB	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:firstName`	Mahmoud Diab	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:firstName`	MAHMOUD DIAB	eng	us_sam_exclusions	`usgsa-s4mr3p723`	2024-06-14
`Person:firstName`	MAHMUD DHIYAB	eng	us_sam_exclusions	`usgsa-s4mr3pfv3`	2024-06-14
`Person:firstName`	Mahmoud Dhiyab	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:id`	b1bc805e513a796ac32acc229db89eb46b37ab0d		us_trade_csl	`ofac-7871`	2026-01-06
`Person:id`	222d999ef0d0d4215d389da4c9a1710be1c5202b		us_sam_exclusions	`usgsa-s4mr3pfv3`	2026-01-06
`Person:id`	3cadafb83d8f44b116f51542ae08fc8d29749003		us_ofac_sdn	`ofac-7871`	2026-01-06
`Person:id`	ef0069dd8fe40ea9fe80b8f8ad92628307f5e593		us_sam_exclusions	`usgsa-s4mr3qqdk`	2026-01-06
`Person:id`	2da6b6828504292bc1bf2e1ebaf77da0d33ef2a5		us_sam_exclusions	`usgsa-s4mr3p723`	2026-01-06
`LegalEntity:id`	2af0a5b6a4becfa17b615cfd07e4ced38f60b5d7		tw_shtc	`tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058`	2025-08-09
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p723`	2024-06-14
`Person:lastName`	AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pfv3`	2024-06-14
`Person:name`	MAHMUD DHIYAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pfv3`	2024-06-14
`Person:name`	Mahmud Dhiyab AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`LegalEntity:name`	AL-AHMAD, Mahmud Dhiyab		tw_shtc	`tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058`	2025-08-09
`Person:name`	MAHMOUD DHIYAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:name`	AL-AHMAD, Mahmud Dhiyab		us_trade_csl	`ofac-7871`	2024-05-07
`Person:name`	MAHMOUD DIAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p723`	2024-06-14
`Person:nationality`	iq		us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:notes`	Former Minister of Interior;	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:notes`	(also MAHMUD DHIYAB AL-AHMAD, MAHMOUD DHIYAB AL-AHMAD)	eng	us_sam_exclusions	`usgsa-s4mr3p723`	2025-07-23
`Person:notes`	(also MAHMOUD DIAB AL-AHMAD, MAHMOUD DHIYAB AL-AHMAD)	eng	us_sam_exclusions	`usgsa-s4mr3pfv3`	2025-07-23
`Person:notes`	(also MAHMOUD DIAB AL-AHMAD, MAHMUD DHIYAB AL-AHMAD)	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2025-07-23
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7871`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871		us_ofac_sdn	`ofac-7871`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-7871`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfv3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqdk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p723`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7871`	2023-04-20

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