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AHMAD Muhammad Yunis

Sanctioned
AHMED Muhammad Yunis
Type
person
Subtype
Country
Iraq, Syria, United Arab Emirates
Date of birth
1949-01-01; 1949-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8883
Asset freeze
2005-06-17activeSource
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

  • AHMAD Muhammad YunisPrimary name
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    5009ccba14ba026970be6cccdd4ca85fc988e507fb28a2b3ea4636bdd1f65008
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-AHMED Muhammad YunisAlias
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    5009ccba14ba026970be6cccdd4ca85fc988e507fb28a2b3ea4636bdd1f65008
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MOALI Mohammed Yunis AhmedAlias
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    5009ccba14ba026970be6cccdd4ca85fc988e507fb28a2b3ea4636bdd1f65008
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BADRANI Muhammad Yunis AhmadAlias
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    5009ccba14ba026970be6cccdd4ca85fc988e507fb28a2b3ea4636bdd1f65008
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED Muhammad YunisAlias
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    5009ccba14ba026970be6cccdd4ca85fc988e507fb28a2b3ea4636bdd1f65008
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8883OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    9b2ddf991ccc66f87539186bd626d39b2e088c157bdada48eb636dfcde8edd4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1949-01-01; 1949-12-31Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    5009ccba14ba026970be6cccdd4ca85fc988e507fb28a2b3ea4636bdd1f65008
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    5009ccba14ba026970be6cccdd4ca85fc988e507fb28a2b3ea4636bdd1f65008
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    8883
    SHA-256
    5009ccba14ba026970be6cccdd4ca85fc988e507fb28a2b3ea4636bdd1f65008
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)