Keep updated
Get in touch
Canonical ID: NK-BYK4h5z5HPUBKyEpnBEdGG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahmoud Dhiyab AL-AHMAD | eng | us_ofac_sdn | ofac-7871 | |||
Person:alias | Mahmoud Diab AL-AHMAD | eng | us_ofac_sdn | ofac-7871 | |||
Person:birthDate | 1953 | us_ofac_sdn | ofac-7871 | ||||
Person:birthPlace | Mosul or Baghdad, Iraq | eng | us_ofac_sdn | ofac-7871 | |||
Person:firstName | Mahmud Dhiyab | eng | us_ofac_sdn | ofac-7871 | |||
Person:firstName | Mahmoud Dhiyab | eng | us_ofac_sdn | ofac-7871 | |||
Person:firstName | Mahmoud Diab | eng | us_ofac_sdn | ofac-7871 | |||
Person:id | 3cadafb83d8f44b116f51542ae08fc8d29749003 | us_ofac_sdn | ofac-7871 | ||||
Person:lastName | AL-AHMAD | eng | us_ofac_sdn | ofac-7871 | |||
Person:name | Mahmud Dhiyab AL-AHMAD | eng | us_ofac_sdn | ofac-7871 | |||
Person:nationality | iq | us_ofac_sdn | ofac-7871 | ||||
Person:notes | Former Minister of Interior; | eng | us_ofac_sdn | ofac-7871 | |||
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 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7871 | ||||