Lists of sanctions
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05.07.2025 07:02:34

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 AL-BADRANI
First name/Name Muhammad Yunis Ahmad
Full name/Name Muhammad Yunis Ahmad AL-BADRANI
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 AHMED
First name/Name Muhammad Yunis
Full name/Name Muhammad Yunis AHMED
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)

Street Al-Dawar Street
City Bludan
Country Syrian Arab Republic
Full address Al-Dawar Street, Bludan, Syria
City Damascus
Country Syrian Arab Republic
Full address Damascus, 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 Al-Hasaka
Country Syrian Arab Republic
Full address Al-Hasaka, Syria
City Mosul
Country Iraq
Full address Mosul, Iraq

Birth data (2)

Birthdate
Place Al-Mowall, Mosul, Iraq
Country Iraq

Historical data

No records
Updated: 05.07.2025. 06:15
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