Lists › OFAC SDN › ofac_sdn-8883
Muhammad Yunis AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8883.
Programs
Names and aliases
| Muhammad Yunis AHMAD | primary |
| Muhammad Yunis AHMED | alias (strong) |
| Muhammad Yunis AL-AHMED | alias (strong) |
| Muhammad Yunis Ahmad AL-BADRANI | alias (strong) |
| Mohammed Yunis Ahmed AL-MOALI | alias (strong) |
Details
| Countries |  Iraq  Syria  United Arab Emirates |
| Birth dates | 1949 |
| Birth places | Al-Mowall, Mosul, Iraq |
| Addresses | Al-Dawar Street Bludan Syria; Damascus Syria; Mosul Iraq; Wadi al-Hawi Iraq; Dubai United Arab Emirates; Al-Hasaka Syria |
Same name on other lists
MUHAMMAD YUNIS AHMAD (un_sc), Muhammad Yunis Al-Ahmed (eu_fsf), MUHAMMAD YUNIS AHMAD AHMAD (uk_fcdo)
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.