Lists › EU Consolidated › eu_fsf-EU.1543.13
Muhammad Yunis Al-Ahmed
Person on the EU Consolidated Financial Sanctions List, listed July 8, 2005. Source reference EU.1543.13.
Programs
Names and aliases
| Muhammad Yunis Al-Ahmed | primary |
| Muhammad Yunis Ahmed Al-Moali | alias (strong) |
| Muhammad Yunis Ahmad | alias (strong) |
| Muhammad Yunis Ahmed | alias (strong) |
| Muhammad Yunis Ahmad Al-Badrani | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1949 |
| Birth places | Al-Mowall, Mosul IRAQ |
Remarks (as published)
For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm
Same name on other lists
MUHAMMAD YUNIS AHMAD (un_sc), Muhammad Yunis AHMAD (ofac_sdn), MUHAMMAD YUNIS AHMAD AHMAD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.