Lists › OFAC SDN › ofac_sdn-10375
Ahmad Muhammad Yunis AL-AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10375.
Programs
Names and aliases
| Ahmad Muhammad Yunis AL-AHMAD | primary |
| Ahmad Muhammad Mahmud 'Abdallah AL-BADANI | alias (strong) |
| Ahmad Muhammad Al-Abdullah AL-BARRANI | alias (strong) |
Identifiers
| Passport | H0347417 | Iraq |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1978-09-19 |
| Birth places | Al-Anbar, Iraq |
| Addresses | Al-Mazzah Al-Jabal District 6 Subdistrict, 3 area Damascus Syria |
Remarks (as published)
passport place of issue: Al-Anbar, Iraq
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.