KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MY

MUHAMMAD YUNIS AHMAD

Sanctioned
Muhammad Yunis Ahmad Al-Badrani
Type
person
Subtype
Country
Iraq
Date of birth
1949
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
728
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Muhammad Yunis Ahmed Al-MoaliAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    728
    SHA-256
    e7196c4a6da54349618680d9f6662cd7bcf26ca6b29d3129fd161605c4e4188e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد يونس أحمدOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    728
    SHA-256
    e7196c4a6da54349618680d9f6662cd7bcf26ca6b29d3129fd161605c4e4188e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis Al-AhmedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    728
    SHA-256
    e7196c4a6da54349618680d9f6662cd7bcf26ca6b29d3129fd161605c4e4188e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis Ahmad Al-BadraniAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    728
    SHA-256
    e7196c4a6da54349618680d9f6662cd7bcf26ca6b29d3129fd161605c4e4188e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis AhmedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    728
    SHA-256
    e7196c4a6da54349618680d9f6662cd7bcf26ca6b29d3129fd161605c4e4188e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUHAMMAD YUNIS AHMADPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    728
    SHA-256
    e7196c4a6da54349618680d9f6662cd7bcf26ca6b29d3129fd161605c4e4188e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 728AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    728
    SHA-256
    e7196c4a6da54349618680d9f6662cd7bcf26ca6b29d3129fd161605c4e4188e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1949Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Mowall, Mosul, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    728
    SHA-256
    e7196c4a6da54349618680d9f6662cd7bcf26ca6b29d3129fd161605c4e4188e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)