Muhammad Yunis AHMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Muhammad Yunis |
| Full name/Name | Muhammad Yunis AHMAD |
| Type | Name |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Muhammad Yunis |
| Full name/Name | Muhammad Yunis AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MOALI |
|---|---|
| First name/Name | Mohammed Yunis Ahmed |
| Full name/Name | Mohammed Yunis Ahmed AL-MOALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BADRANI |
|---|---|
| First name/Name | Muhammad Yunis Ahmad |
| Full name/Name | Muhammad Yunis Ahmad AL-BADRANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AHMED |
|---|---|
| First name/Name | Muhammad Yunis |
| Full name/Name | Muhammad Yunis AL-AHMED |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (6)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
| Street | Al-Dawar Street |
|---|---|
| City | Bludan |
| Country | Syrian Arab Republic |
| Full address | Al-Dawar Street, Bludan, Syria |
| City | Wadi al-Hawi |
|---|---|
| Country | Iraq |
| Full address | Wadi al-Hawi, Iraq |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
| City | Mosul |
|---|---|
| Country | Iraq |
| Full address | Mosul, Iraq |
| City | Al-Hasaka |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Al-Hasaka, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Al-Mowall, Mosul, Iraq |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.