Muhammad Yunis Al-Ahmed
Identity
- Type
- person
- Nationality
- IQ
- Date of birth
- 1949
- Place of birth
- Al-Mowall, Mosul, IRAQ
Also known as
Designation timeline · 1
- Added to EU FSF
IRQEU FSF: IRQ (1087/2005 (OJ L177)) Iraq publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRQ | EU FSF: IRQ (1087/2005 (OJ L177)) | Iraq | 09/07/2005 | source ↗ |
Listed on · 1
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ustadh Ahmad Al-Ustadh Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Muhammad Sa'id `Abd-al-Rahman al-Mawla `Abdul Amir Muhammad Sa'id Salbi Hajji Abdullah Al-Afari al-Hajj Abdullah Qardash Abu ‘Abdullah Qardash Abdullah Qardash Abu ‘Umar al-Turkmani Hajji Abdallah Abu Ibrahim al-Hashimi al-Qurashi أمیر محمد سعید عبد الرحمن السلبي Amir Muhammad Sa’id Abdal-Rahman al-Salbi Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Iraq
Active source lists: AU_DFAT, BE_FOD, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Hajji Hamid Sami al-Ajuz Mustafa Adnan al-Azeez ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز Mustafa Adnan al-Aziz ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Sami Jasim Muhammad Jaata Al-Jaburi
Iraq
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Muhammad Yunis Al-Ahmed sanctioned?
Yes. Muhammad Yunis Al-Ahmed (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2005-07-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Muhammad Yunis Al-Ahmed?
Muhammad Yunis Al-Ahmed is listed by EU FSF under program IRQ. See the designations for the issuing authority and source URL of each.
When was Muhammad Yunis Al-Ahmed first sanctioned?
The earliest active designation amisanctioned indexes is dated 2005-07-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Muhammad Yunis Al-Ahmed 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.