Statements: MAHMOUD DHIYAB AL-AHMAD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-AHMAD, Mahmoud Dhiyabtw_shtctw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058
Person:aliasMahmoud Diab AL-AHMADengus_ofac_sdnofac-7871
LegalEntity:aliasAL-AHMAD, Mahmoud Diabtw_shtctw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058
Person:aliasMahmoud Dhiyab AL-AHMADengus_ofac_sdnofac-7871
Person:birthDate1953engus_ofac_sdnofac-7871
Person:birthPlaceMosul or Baghdad, Iraqengus_ofac_sdnofac-7871
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p723
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfv3
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qqdk
Person:firstNameMAHMUD DHIYABengus_sam_exclusionsusgsa-s4mr3pfv3
Person:firstNameMahmoud Dhiyabengus_ofac_sdnofac-7871
Person:firstNameMahmud Dhiyabengus_ofac_sdnofac-7871
Person:firstNameMahmoud Diabengus_ofac_sdnofac-7871
Person:firstNameMAHMOUD DIABengus_sam_exclusionsusgsa-s4mr3p723
Person:firstNameMAHMOUD DHIYABengus_sam_exclusionsusgsa-s4mr3qqdk
Person:idb1bc805e513a796ac32acc229db89eb46b37ab0dus_trade_cslofac-7871
LegalEntity:id2af0a5b6a4becfa17b615cfd07e4ced38f60b5d7tw_shtctw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058
Person:id6ad1a3ddcc2a4cf84677ce2ac2cc733e3d28794dengus_ofac_sdnofac-7871
Person:id5425133d46b9ab0a13d5ecd4345bece66de5dc60engus_sam_exclusionsusgsa-s4mr3qqdk
Person:id5035a580053895b15be4068cf65775ca6e78c55cengus_sam_exclusionsusgsa-s4mr3p723
Person:id838de3b546994d8b7592c4bd3c3d519f8ae2383eengus_sam_exclusionsusgsa-s4mr3pfv3
Person:lastNameAL-AHMADengus_ofac_sdnofac-7871
Person:lastNameAL-AHMADengus_sam_exclusionsusgsa-s4mr3qqdk
Person:lastNameAL-AHMADengus_sam_exclusionsusgsa-s4mr3pfv3
Person:lastNameAL-AHMADengus_sam_exclusionsusgsa-s4mr3p723
Person:nameMAHMOUD DIAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3p723
Person:nameMAHMOUD DHIYAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3qqdk
LegalEntity:nameAL-AHMAD, Mahmud Dhiyabtw_shtctw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058
Person:nameMAHMUD DHIYAB AL-AHMADengus_sam_exclusionsusgsa-s4mr3pfv3
Person:nameMahmud Dhiyab AL-AHMADengus_ofac_sdnofac-7871
Person:nameAL-AHMAD, Mahmud Dhiyabus_trade_cslofac-7871
Person:nationalityiqengus_ofac_sdnofac-7871
Person:notes(also MAHMUD DHIYAB AL-AHMAD, MAHMOUD DHIYAB AL-AHMAD)engus_sam_exclusionsusgsa-s4mr3p723
Person:notes(also MAHMOUD DIAB AL-AHMAD, MAHMOUD DHIYAB AL-AHMAD)engus_sam_exclusionsusgsa-s4mr3pfv3
Person:notes(also MAHMOUD DIAB AL-AHMAD, MAHMUD DHIYAB AL-AHMAD)engus_sam_exclusionsusgsa-s4mr3qqdk
Person:notesFormer Minister of Interior;engus_ofac_sdnofac-7871
Person:programIdUS-IRAQengus_ofac_sdnofac-7871
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871engus_ofac_sdnofac-7871
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfv3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqdk
Person:topicssanctionus_trade_cslofac-7871
LegalEntity:topicsexport.controltw_shtctw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058
Person:topicssanctionengus_ofac_sdnofac-7871
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p723
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