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:name`	AL-AHMAD, Mahmud Dhiyab		us_trade_csl	`ofac-7871`	2024-05-07
`Person:name`	Mahmud Dhiyab AL-AHMAD	eng	us_ofac_sdn	`ofac-7871`	2023-04-20
`Person:name`	MAHMOUD DHIYAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qqdk`	2024-06-14
`Person:name`	MAHMOUD DIAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p723`	2024-06-14
`Person:name`	MAHMUD DHIYAB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pfv3`	2024-06-14
`LegalEntity:name`	AL-AHMAD, Mahmud Dhiyab		tw_shtc	`tw-shtc-a970caedf50a1f673b2671e000ba24d0de34b058`	2025-08-09