Lists › OFAC SDN › ofac_sdn-7871
Mahmud Dhiyab AL-AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7871.
Programs
Names and aliases
| Mahmud Dhiyab AL-AHMAD | primary |
| Mahmoud Diab AL-AHMAD | alias (strong) |
| Mahmoud Dhiyab AL-AHMAD | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1953 |
| Birth places | Mosul or Baghdad, Iraq |
Remarks (as published)
Former Minister of Interior
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.