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
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qqdk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p723`	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-s4mr3pfv3`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:firstName`	MAHMOUD DIAB	eng	us_sam_exclusions	`usgsa-s4mr3p723`	2024-06-14
`Person:firstName`	MAHMOUD DHIYAB	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:firstName`	MAHMUD DHIYAB	eng	us_sam_exclusions	`usgsa-s4mr3pfv3`	2024-06-14
`Person:id`	ef0069dd8fe40ea9fe80b8f8ad92628307f5e593		us_sam_exclusions	`usgsa-s4mr3qqdk`	2026-01-06
`Person:id`	222d999ef0d0d4215d389da4c9a1710be1c5202b		us_sam_exclusions	`usgsa-s4mr3pfv3`	2026-01-06
`Person:id`	2da6b6828504292bc1bf2e1ebaf77da0d33ef2a5		us_sam_exclusions	`usgsa-s4mr3p723`	2026-01-06
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pfv3`	2024-06-14
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p723`	2024-06-14
`Person:name`	MAHMOUD DHIYAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:name`	MAHMUD DHIYAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pfv3`	2024-06-14
`Person:name`	MAHMOUD DIAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p723`	2024-06-14
`Person:notes`	(also MAHMOUD DIAB AL-AHMAD, MAHMUD DHIYAB AL-AHMAD)	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2025-07-23
`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: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

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