Canonical ID: NK-BYK4h5z5HPUBKyEpnBEdGG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL-AHMAD, Mahmoud Diab | tw_shtc | tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058 | ||||
Person:alias | Mahmoud Dhiyab AL-AHMAD | eng | us_ofac_sdn | ofac-7871 | |||
Person:alias | Mahmoud Diab AL-AHMAD | eng | us_ofac_sdn | ofac-7871 | |||
LegalEntity:alias | AL-AHMAD, Mahmoud Dhiyab | tw_shtc | tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058 | ||||
Person:birthDate | 1953 | us_ofac_sdn | ofac-7871 | ||||
Person:birthPlace | Mosul or Baghdad, Iraq | eng | us_ofac_sdn | ofac-7871 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p723 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qqdk | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfv3 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p723 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qqdk | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pfv3 | ||||
Person:firstName | Mahmud Dhiyab | eng | us_ofac_sdn | ofac-7871 | |||
Person:firstName | MAHMOUD DHIYAB | eng | us_sam_exclusions | usgsa-s4mr3qqdk | |||
Person:firstName | Mahmoud Diab | eng | us_ofac_sdn | ofac-7871 | |||
Person:firstName | MAHMOUD DIAB | eng | us_sam_exclusions | usgsa-s4mr3p723 | |||
Person:firstName | MAHMUD DHIYAB | eng | us_sam_exclusions | usgsa-s4mr3pfv3 | |||
Person:firstName | Mahmoud Dhiyab | eng | us_ofac_sdn | ofac-7871 | |||
Person:id | b1bc805e513a796ac32acc229db89eb46b37ab0d | us_trade_csl | ofac-7871 | ||||
Person:id | 222d999ef0d0d4215d389da4c9a1710be1c5202b | us_sam_exclusions | usgsa-s4mr3pfv3 | ||||
Person:id | 3cadafb83d8f44b116f51542ae08fc8d29749003 | us_ofac_sdn | ofac-7871 | ||||
Person:id | ef0069dd8fe40ea9fe80b8f8ad92628307f5e593 | us_sam_exclusions | usgsa-s4mr3qqdk | ||||
Person:id | 2da6b6828504292bc1bf2e1ebaf77da0d33ef2a5 | us_sam_exclusions | usgsa-s4mr3p723 | ||||
LegalEntity:id | 2af0a5b6a4becfa17b615cfd07e4ced38f60b5d7 | tw_shtc | tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058 | ||||
Person:lastName | AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mr3p723 | |||
Person:lastName | AL-AHMAD | eng | us_ofac_sdn | ofac-7871 | |||
Person:lastName | AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mr3qqdk | |||
Person:lastName | AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pfv3 | |||
Person:name | MAHMUD DHIYAB AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pfv3 | |||
Person:name | Mahmud Dhiyab AL-AHMAD | eng | us_ofac_sdn | ofac-7871 | |||
LegalEntity:name | AL-AHMAD, Mahmud Dhiyab | tw_shtc | tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058 | ||||
Person:name | MAHMOUD DHIYAB AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mr3qqdk | |||
Person:name | AL-AHMAD, Mahmud Dhiyab | us_trade_csl | ofac-7871 | ||||
Person:name | MAHMOUD DIAB AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mr3p723 | |||
Person:nationality | iq | us_ofac_sdn | ofac-7871 | ||||
Person:notes | Former Minister of Interior; | eng | us_ofac_sdn | ofac-7871 | |||
Person:notes | (also MAHMUD DHIYAB AL-AHMAD, MAHMOUD DHIYAB AL-AHMAD) | eng | us_sam_exclusions | usgsa-s4mr3p723 | |||
Person:notes | (also MAHMOUD DIAB AL-AHMAD, MAHMOUD DHIYAB AL-AHMAD) | eng | us_sam_exclusions | usgsa-s4mr3pfv3 | |||
Person:notes | (also MAHMOUD DIAB AL-AHMAD, MAHMUD DHIYAB AL-AHMAD) | eng | us_sam_exclusions | usgsa-s4mr3qqdk | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7871 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871 | us_ofac_sdn | ofac-7871 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058 | ||||
Person:topics | sanction | us_trade_csl | ofac-7871 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pfv3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqdk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p723 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7871 | ||||