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AL-AHMAD Sa'ad Muhammad Yunis

Sanctioned
Type
person
Subtype
Country
Syria
Date of birth
1981-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10376
Asset freeze
2007-12-06activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
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

  • AL-AHMAD Sa'ad Muhammad YunisPrimary name
    OFAC ↗
    Record provenance
    ID
    10376
    SHA-256
    7c757dc0774e2d4a7cf0e37e04e7ef80961dde106e4805a2a5b2ac6c942ae954
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10376OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10376
    SHA-256
    e4f1f444733ebfc399d08b87858319996c3bb26587a39e91e7f865aa1bb802c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 159014IDENTIFICATION_NUMBER
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    10376
    SHA-256
    e4f1f444733ebfc399d08b87858319996c3bb26587a39e91e7f865aa1bb802c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    10376
    SHA-256
    7c757dc0774e2d4a7cf0e37e04e7ef80961dde106e4805a2a5b2ac6c942ae954
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)