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Muhammad Yunis Ahmad

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
1949.0
Place of birth
Al-Mowall, Mosul, Iraq
Role
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gul

Also known as

Aliases
Muhammad Yunis Ahmad Al-Badrani · Muhammad Yunis Ahmed · Muhammad Yunis Ahmed Al-Moali · Muhammad Yunis Al-Ahmed · محمد يونس أحمد

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 22/06/2005 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.