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Home › Search › Muhammad Yunis Al-Ahmed

Muhammad Yunis Al-Ahmed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IQ
Date of birth
1949
Place of birth
Al-Mowall, Mosul, IRAQ

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (1087/2005 (OJ L177)) Iraq 09/07/2005 source ↗

Listed on · 1

EU_FSF
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.