Iraq Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
24.06.2005
Names (6)
Full name/Name
محمد يونس أحمد
Type
Non-Latin script
Last name/Name
AHMAD
First name/Name
MUHAMMAD
Second name/Name
YUNIS
Third name/Name
AHMAD
Full name/Name
MUHAMMAD YUNIS AHMAD AHMAD
Type
Primary name
Last name/Name
Al-Badrani
First name/Name
Muhammed
Second name/Name
Yunis
Third name/Name
Ahmad
Full name/Name
Muhammed Yunis Ahmad Al-Badrani
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Al-Moali
First name/Name
Muhammad
Second name/Name
Yunis
Third name/Name
Ahmed
Full name/Name
Muhammad Yunis Ahmed Al-Moali
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Ahmed
First name/Name
Muhammad
Second name/Name
Yunis
Full name/Name
Muhammad Yunis Ahmed
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Al-Ahmed
First name/Name
Muhammad
Second name/Name
Yunis
Full name/Name
Muhammad Yunis Al-Ahmed
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Iraq
Addresses (6)
Country
Syrian Arab Republic
Country
Iraq
Country
Iraq
Country
United Arab Emirates
Country
Syrian Arab Republic
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Al-Mowall, Mosul
Country
Iraq
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ahmad
First name/Name
Muhammad
Second name/Name
Yunis
Full name/Name
Ahmad Muhammad Yunis
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Moali
First name/Name
Mohammed
Second name/Name
Yunis
Third name/Name
Ahmed
Full name/Name
Al-Moali Mohammed Yunis Ahmed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Badrani
First name/Name
Muhammad
Second name/Name
Yunis
Third name/Name
Ahmad
Full name/Name
Al-Badrani Muhammad Yunis Ahmad
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Ahmed
First name/Name
Muhammad
Second name/Name
Yunis
Full name/Name
Al-Ahmed Muhammad Yunis
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ahmed
First name/Name
Muhammad
Second name/Name
Yunis
Full name/Name
Ahmed Muhammad Yunis
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Addresses (6)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Damascus Syrian Arab Republic
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Full address
Wadi Al-Hawi Iraq
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Full address
Mosul Iraq
Status
Historical (last time active at 28.02.2022 05:16)
Country
United Arab Emirates
Full address
Dubai United Arab Emirates
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Al-Hasaka Syrian Arab Republic
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Al-Dawar Street Bludan Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Al-Mowall, Mosul
Country
Iraq
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.