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: 07.05.2025. 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.