SDN list · entry 7871
AL-AHMAD Mahmud Dhiyab
Yes. AL-AHMAD Mahmud Dhiyab is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7871, added on September 3, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-AHMAD Mahmoud Diab | A.K.A. | strong |
| AL-AHMAD Mahmoud Dhiyab | A.K.A. | strong |
| AL-AHMAD Mahmud Dhiyab | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1953 to December 31, 1953 |
|---|---|
| Place of birth | Mosul or Baghdad, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown