Entity record
Mahmud Dhiyab AL-AHMADPerson
Mahmud Dhiyab AL-AHMAD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ2; reflected as observed on 2026-04-23.
Also known as
- Mahmoud Diab AL-AHMAD
- Mahmoud Dhiyab AL-AHMAD
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
Source remarks: Former Minister of Interior (official source)
Key properties
- Date of birth
- Place of birth
- Mosul or Baghdad, Iraq
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mahmud Dhiyab AL-AHMAD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mahmud-dhiyab-al-ahmad-nk1eed382e/
Machine-readable export (FTM + lineage): /people/mahmud-dhiyab-al-ahmad-nk1eed382e/entity.json