Statements: MAHMOUD DHIYAB AL-AHMAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMahmoud Dhiyab AL-AHMADengus_ofac_sdnofac-7871
Person:aliasMahmoud Diab AL-AHMADengus_ofac_sdnofac-7871
Person:birthDate1953us_ofac_sdnofac-7871
Person:birthPlaceMosul or Baghdad, Iraqengus_ofac_sdnofac-7871
Person:firstNameMahmud Dhiyabengus_ofac_sdnofac-7871
Person:firstNameMahmoud Dhiyabengus_ofac_sdnofac-7871
Person:firstNameMahmoud Diabengus_ofac_sdnofac-7871
Person:id3cadafb83d8f44b116f51542ae08fc8d29749003us_ofac_sdnofac-7871
Person:lastNameAL-AHMADengus_ofac_sdnofac-7871
Person:nameMahmud Dhiyab AL-AHMADengus_ofac_sdnofac-7871
Person:nationalityiqus_ofac_sdnofac-7871
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=7871us_ofac_sdnofac-7871
Person:topicssanctionus_ofac_sdnofac-7871
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