Lists of sanctions
3.17.156.98
06.05.2025 01:45:47

MUHAMMAD YUNIS AHMAD AHMAD

List

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 24.06.2005

Names (6)

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
Full name/Name محمد يونس أحمد
Type Non-Latin script
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 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-Ahmed
First name/Name Muhammad
Second name/Name Yunis
Full name/Name Muhammad Yunis Al-Ahmed
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

Citizenships (1)

Country Iraq

Addresses (6)

Country Iraq
Country United Arab Emirates
Country Syrian Arab Republic
Country Syrian Arab Republic
Country Syrian Arab Republic
Country Iraq

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-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)
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)

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: 06.05.2025. 01:15
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