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MUHAMMAD YUNIS AHMAD AHMAD

Sanctioned

Muhammad Yunis Ahmed

Type

person

Subtype

Country

Iraq, Syria, United Arab Emirates

Date of birth

dd/mm/1949

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRQ0141

Asset freeze

2004-06-22activeSource

Official source conditions

Asset freeze

Source ↗

Legal bases

United Kingdom

The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument

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 Ahmed Al-MoaliAlias
en
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad Yunis Al-AhmedAlias
en
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
محمد يونس أحمدOriginal script
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammed Yunis Ahmad Al-BadraniAlias
en
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MUHAMMAD YUNIS AHMAD AHMADPrimary name
en
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad Yunis AhmedAlias
en
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

8681OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IQi.080UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IRQ0141UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

dd/mm/1949Birth date
Source not recordedOriginal record not linked

Places

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

Countries and roles

IraqResidence
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqBirth
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SyriaResidence
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqNationality
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesResidence
UKSL ↗
Record provenance
ID
IRQ0141
SHA-256
504a0fc68dfccb4e99111b37934f53ebbfc043acea09dbd7fd5fdf841ac72c3d
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)