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Muhammad Yunis Ahmad

Sanctioned
Muhammad Yunis Ahmad Al-Badrani
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
1765
Asset freeze
2025-04-09activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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 Ahmad Al-BadraniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1765
    SHA-256
    6bd2ca34f274cf2a7b074ba58ea39fcbc257dc828613207caaf0fcad245a5a94
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis AhmedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1765
    SHA-256
    6bd2ca34f274cf2a7b074ba58ea39fcbc257dc828613207caaf0fcad245a5a94
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis Al-AhmedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1765
    SHA-256
    6bd2ca34f274cf2a7b074ba58ea39fcbc257dc828613207caaf0fcad245a5a94
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد يونس أحمدOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    1765
    SHA-256
    6bd2ca34f274cf2a7b074ba58ea39fcbc257dc828613207caaf0fcad245a5a94
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis Ahmed Al-MoaliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1765
    SHA-256
    6bd2ca34f274cf2a7b074ba58ea39fcbc257dc828613207caaf0fcad245a5a94
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis AhmadPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    1765
    SHA-256
    6bd2ca34f274cf2a7b074ba58ea39fcbc257dc828613207caaf0fcad245a5a94
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    1765
    SHA-256
    6bd2ca34f274cf2a7b074ba58ea39fcbc257dc828613207caaf0fcad245a5a94
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    1765
    SHA-256
    6bd2ca34f274cf2a7b074ba58ea39fcbc257dc828613207caaf0fcad245a5a94
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)