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AL-AHMAD Mahmud Dhiyab

Sanctioned
AL-AHMAD Mahmoud Dhiyab
Type
person
Subtype
Country
-
Date of birth
1953-01-01; 1953-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7871
Asset freeze
2003-09-03activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-AHMAD Mahmud DhiyabPrimary name
    OFAC ↗
    Record provenance
    ID
    7871
    SHA-256
    4dce0dab23b375154fa5b4ee1795acdfc9b4b61254955eb8d28c12ecd876859c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-AHMAD Mahmoud DhiyabAlias
    OFAC ↗
    Record provenance
    ID
    7871
    SHA-256
    4dce0dab23b375154fa5b4ee1795acdfc9b4b61254955eb8d28c12ecd876859c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-AHMAD Mahmoud DiabAlias
    OFAC ↗
    Record provenance
    ID
    7871
    SHA-256
    4dce0dab23b375154fa5b4ee1795acdfc9b4b61254955eb8d28c12ecd876859c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7871OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7871
    SHA-256
    7870818a5621f91b1bc8e92594b08b6f9d08cf4d767f45dc6bb8b0307beb0dfc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-01-01; 1953-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mosul or Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked