Ahmad Muhammad Yunis AL-AHMAD - Sanctions record
3.141.12.150
11.05.2025 23:00:41
Ahmad Muhammad Yunis AL-AHMAD - Sanctions record

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-BADANI
First name/Name Ahmad Muhammad Mahmud 'Abdallah
Full name/Name Ahmad Muhammad Mahmud 'Abdallah AL-BADANI
Type Alias
Quality Strong
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

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)

Birthdate
Place Al-Anbar, Iraq
Country Iraq

Identification documents (1)

Type Passport: H0347417
Country Iraq
Issue date 2
Expiration date 2

Historical data

No records
Updated: 11.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.