Lists › UK Sanctions List › uk_fcdo-IRQ0141
MUHAMMAD YUNIS AHMAD AHMAD
Person on the UK Sanctions List, listed June 22, 2004. Source reference IRQ0141.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| MUHAMMAD YUNIS AHMAD AHMAD | primary |
| Muhammad Yunis Ahmed | alias (strong) |
| Muhammad Yunis Al-Ahmed | alias (strong) |
| Muhammed Yunis Ahmad Al-Badrani | alias (strong) |
| Muhammad Yunis Ahmed Al-Moali | alias (strong) |
| محمد يونس أحمد | alias (strong) |
Details
| Countries |  Iraq  Syria  United Arab Emirates |
| Birth dates | 1949 |
| Addresses | Al-Hasaka Syria; Damascus Syria; Dubai United Arab Emirates; Mosul Iraq; Wadi Al-Hawi Iraq; Al-Dawar Street Bludan Syria |
Same name on other lists
MUHAMMAD YUNIS AHMAD (un_sc), Muhammad Yunis AHMAD (ofac_sdn), Muhammad Yunis Al-Ahmed (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.