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 Al-Ahmed

Sanctioned
Muhammad Yunis Ahmad
Type
person
Subtype
Country
Iraq
Date of birth
1949
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1543.13
Asset freeze
2005-07-09activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm

Source ↗
Legal bases
European Union
EU amendment 1087/2005 (OJ L177)regulation 1087/2005 (OJ L177)
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 Ahmad Al-BadraniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1543.13
    SHA-256
    bacf39a3d0c3aa54a71fd2d84917740078cda2ff44b66593930b45bb94518bff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis AhmadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1543.13
    SHA-256
    bacf39a3d0c3aa54a71fd2d84917740078cda2ff44b66593930b45bb94518bff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis Al-AhmedPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1543.13
    SHA-256
    bacf39a3d0c3aa54a71fd2d84917740078cda2ff44b66593930b45bb94518bff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis AhmedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1543.13
    SHA-256
    bacf39a3d0c3aa54a71fd2d84917740078cda2ff44b66593930b45bb94518bff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Yunis Ahmed Al-MoaliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1543.13
    SHA-256
    bacf39a3d0c3aa54a71fd2d84917740078cda2ff44b66593930b45bb94518bff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    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
    EU FSF ↗
    Record provenance
    ID
    EU.1543.13
    SHA-256
    bacf39a3d0c3aa54a71fd2d84917740078cda2ff44b66593930b45bb94518bff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1543.13
    SHA-256
    bacf39a3d0c3aa54a71fd2d84917740078cda2ff44b66593930b45bb94518bff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)