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
AA

AL-AHMAD Ahmad Muhammad Yunis

Sanctioned
AL-BADANI Ahmad Muhammad Mahmud 'Abdallah
Type
person
Subtype
Country
Syria
Date of birth
1978-09-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10375
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-BARRANI Ahmad Muhammad Al-AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    10375
    SHA-256
    c5cd3b6cb12e8bd677f64117e80050e0ef925f39440819f7476bd21285e75c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BADANI Ahmad Muhammad Mahmud 'AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    10375
    SHA-256
    c5cd3b6cb12e8bd677f64117e80050e0ef925f39440819f7476bd21285e75c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-AHMAD Ahmad Muhammad YunisPrimary name
    OFAC ↗
    Record provenance
    ID
    10375
    SHA-256
    c5cd3b6cb12e8bd677f64117e80050e0ef925f39440819f7476bd21285e75c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10375OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10375
    SHA-256
    80333e4db7cc91f660bc3053a4fb8e729aed719dd98681a891bf412148bd2862
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • H0347417PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    10375
    SHA-256
    80333e4db7cc91f660bc3053a4fb8e729aed719dd98681a891bf412148bd2862
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-09-19Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Anbar, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    10375
    SHA-256
    c5cd3b6cb12e8bd677f64117e80050e0ef925f39440819f7476bd21285e75c30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)