amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Muhammad; Yunis; Ahmad; N; Muhammad; Yunis; Ahmed; Al-Moali; PE; aka; 1; Muhammad; Yunis; Ahmad; Al-Badrani; PE; aka; 1; Muhammad; Yunis; Al-Ahmed; PE; aka; 1; Muhammad; Yunis; Ahmed; PE; aka; 1

Muhammad; Yunis; Ahmad; N; Muhammad; Yunis; Ahmed; Al-Moali; PE; aka; 1; Muhammad; Yunis; Ahmad; Al-Badrani; PE; aka; 1; Muhammad; Yunis; Al-Ahmed; PE; aka; 1; Muhammad; Yunis; Ahmed; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraqi
Date of birth
1949
Place of birth
Al-Mowall, Mosul, Iraq

Also known as

Aliases
Ahmad · Ahmed · aka · Al-Ahmed · Al-Badrani · Al-Moali · Muhammad · PE · Yunis

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.