Ahmad Muhammad Yunis AL-AHMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Remark | passport place of issue: Al-Anbar, Iraq |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-AHMAD |
|---|---|
| First name/Name | Ahmad Muhammad Yunis |
| Full name/Name | Ahmad Muhammad Yunis AL-AHMAD |
| Type | Name |
| Last name/Name | AL-BARRANI |
|---|---|
| First name/Name | Ahmad Muhammad Al-Abdullah |
| Full name/Name | Ahmad Muhammad Al-Abdullah AL-BARRANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BADANI |
|---|---|
| First name/Name | Ahmad Muhammad Mahmud 'Abdallah |
| Full name/Name | Ahmad Muhammad Mahmud 'Abdallah AL-BADANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Street | Al-Mazzah Al-Jabal District 6 Subdistrict, 3 area Al-Iskan complex, 40/2, Fifth Floor |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Al-Mazzah Al-Jabal District 6 Subdistrict, 3 area Al-Iskan complex, 40/2, Fifth Floor, Damascus, Syria |
Birth data (2)
| Place | Al-Anbar, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: H0347417 |
|---|---|
| Country | Iraq |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 30.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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