MUHAMMAD YUNIS AHMAD
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1981-01-01T00:00:00.000Z
- Place of birth
- Al-Mowall, Mosul, Iraq
Also known as
Designation timeline · 6
- — Added to UN Security Council
UN-Iraq— UN SC: Iraq Iraq publisher record ↗ - — Added to UK OFSI
UK-Iraq— UK OFSI: Iraq (IRQ0141) Iraq publisher record ↗ - — Added to Switzerland SECO
CH-Iraq— CH SECO: Iraq Iraq publisher record ↗ - — Added to OFAC SDN
IRAQ2— OFAC SDN: IRAQ2 publisher record ↗ - — Added to OFAC SDN
IRAQ2— OFAC SDN: IRAQ2 publisher record ↗ - — Added to OFAC SDN
IRAQ2— OFAC SDN: IRAQ2 publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UN_SC | UN-Iraq | UN SC: Iraq | Iraq | 22/06/2004 | source ↗ |
| UK_OFSI | UK-Iraq | UK OFSI: Iraq (IRQ0141) | Iraq | 22/06/2004 | source ↗ |
| CH_SECO | CH-Iraq | CH SECO: Iraq | Iraq | — | source ↗ |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | — | source ↗ | |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | — | source ↗ | |
| OFAC_SDN | IRAQ2 | OFAC SDN: IRAQ2 | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Iraq
Frequently asked questions
Is MUHAMMAD YUNIS AHMAD sanctioned?
Yes. MUHAMMAD YUNIS AHMAD (individual) is subject to 6 active sanctions designations from UN Security Council, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2004-06-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MUHAMMAD YUNIS AHMAD?
MUHAMMAD YUNIS AHMAD is listed by UN Security Council, UK OFSI, Switzerland SECO, OFAC SDN under programs UN-Iraq, UK-Iraq, CH-Iraq. See the designations for the issuing authority and source URL of each.
When was MUHAMMAD YUNIS AHMAD first sanctioned?
The earliest active designation amisanctioned indexes is dated 2004-06-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MUHAMMAD YUNIS AHMAD is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.