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MUHAMMAD YUNIS AHMAD AHMAD

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Syria
Nationality
Iraq
Date of birth
00/00/1949
Place of birth
Al-Mowall, Mosul, Iraq

Also known as

Aliases
Muhammad Yunis Ahmed · Muhammad Yunis Ahmed Al-Moali · Muhammad Yunis Al-Ahmed · Muhammed Yunis Ahmad Al-Badrani

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0141) Iraq 22/06/2004 source ↗

Listed on · 1

UK_OFSI
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.