Mahmud Dhiyab AL-AHMAD

Sanctioned entity

Born 1953,Iraq. Named in 4 sanctions listings.

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Summary

(also Mahmoud Diab AL-AHMAD, Mahmoud Dhiyab AL-AHMAD)

Former Minister of Interior;

(also Mahmoud Diab AL-AHMAD, Mahmud Dhiyab AL-AHMAD)

(also Mahmud Dhiyab AL-AHMAD, Mahmoud Dhiyab AL-AHMAD)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Sep 2003
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 7871treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names5

Also known as5

Mahmoud Dhiyab AL-AHMADAL-AHMAD, Mahmoud DhiyabMahmoud Diab AL-AHMADAL-AHMAD, Mahmoud DiabAL-AHMAD, Mahmud Dhiyab

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