Mahmoud Dhiyab Al-Ahmad

Sanctioned

Last update: 02/06/2026

Name: Mahmoud Dhiyab Al-Ahmad

Birth: 1953 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: محمود ذياب الأحمد

Other names: Mahmud Dhiyab Al-Ahmed, Mahmud Dhiyab Al-Ahmad, Mahmoud Dhiab Al-Ahmed, Mahmoud Diab Al-Ahmad, Mahmoud Dhiyab Al-Ahmad

Aliases: Al-Ahmad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
-	IQi.029
-	Minister of Interior
-	(UK Sanctions List Ref):IRQ0090 (UN Ref):IQi.029
-	UNSC RESOLUTION 1483 BASIS

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Frequently Asked Questions

1. Does Mahmoud Dhiyab Al-Ahmad have any sanctions?

Yes, Mahmoud Dhiyab Al-Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Mahmoud Dhiyab Al-Ahmad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mahmoud Dhiyab Al-Ahmad:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.