Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Muhammad Yunis · MOHAMMED YUNIS AHMED AL-MOALI · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis Ahmad · Muhammad Yunis Ahmad Al-Badrani · | [sources] | |||
Other name | AHMED, Muhammad Yunis · AL-AHMED, Muhammad Yunis · AL-BADRANI, Muhammad Yunis Ahmad · AL-MOALI, Mohammed Yunis Ahmed · Mohammed Yunis Ahmed AL-MOALI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Mowall, Iraq · Al-Mowall, Mossoul · Al-Mowall, Mossoul : IRAK · Al-Mowall, Mosul · Al-Mowall, Mosul Iraq · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | United Arab Emirates · Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | MOHAMMED · Mohammed Yunis Ahmed · Muhammad · Muhammad Yunis · Muhammad Yunis Ahmad · | [sources] | |||
Last name | Ahmad · Ahmed · Al-Ahmed · Al-Badrani · Al-Moali | [sources] | |||
Middle name | Ahmad · Ahmed · Yunis · Yunis Ahmad · Yunis Ahmed | [sources] | |||
Second name | Yunis | [sources] | |||
Address | - Al-Dawar Street, Bludan, Syria · - Al-Hasaka, Syria · - Damascus, Syria · - Dubai, United Arab Emirates · - Mosul, Iraq · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second in-command. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm
住所:ブルダーン、アル・ダワール・ストリート(シリア)、ダマスカス(シリア)、モースル(イラク)、ワーディー・アル・ハーウィー(イラク)、ドバイ(アラブ首長国連邦)、アル・ハッサケ(シリア)
Adresse : SYRIE : Al-Dawar Street, Bludan, SYRIE : Damas, IRAK : Wadi Al-Hawi, IRAK : Mossoul, ÉMIRATS ARABES UNIS : Dubai, SYRIE : Al-Hasaka
(also MUHAMMAD YUNIS AHMAD, MUHAMMAD AHMED, MUHAMMAD AL-AHMED, MUHAMMAD AL-BADRANI)
(also MUHAMMAD YUNIS AHMAD, MUHAMMAD AL-AHMED, MOHAMMED AL-MOALI, MUHAMMAD AL-BADRANI)
(also MUHAMMAD YUNIS AHMAD, MUHAMMAD AHMED, MOHAMMED AL-MOALI, MUHAMMAD AL-BADRANI)
(also MUHAMMAD YUNIS AHMAD, MUHAMMAD AHMED, MUHAMMAD AL-AHMED, MOHAMMED AL-MOALI)
(also MUHAMMAD AHMED, MUHAMMAD AL-AHMED, MOHAMMED AL-MOALI, MUHAMMAD AL-BADRANI)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
fr-ga-2718
· usgsa-s4mr3pn29
· tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747
· zafic-57-muhammad-yunis-ahmad
· mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244
· ua-sfms-851
· ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
· eu-fsf-eu-1543-13
· usgsa-s4mr3pn28
· au-dfat-728-muhammad-yunis-ahmad
· NK-DRXzEhzeVBsqxzxedXCgwQ
· usgsa-s4mr3qtpx
· zafic-1470
· tw-shtc-daecd318157692fd478b5354050ed5e67b6d0eee
· zafic-57
· unsc-6908127
· ofac-8883
· tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e
· gb-fcdo-irq0141
· ch-seco-1765
· gb-hmt-8681
· usgsa-s4mr3qtnm
· usgsa-s4mr3pn2b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Damascus, Syria | - |
Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates |
Dubai, UNITED ARAB EMIRATES · Dubai, United Arab Emirates | United Arab Emirates |
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria |
Al-Dawar Street, Bludan · Al-Dawar Street, Bludan, Syria | Syria |
Wadi Al-Hawi · Wadi Al-Hawi, Iraq · Wadi al-Hawi | Iraq |
Al-Hasaka | Syria |
Al-Hasaka, Syrian Arab Republic | Syria |
Damascus | Syria |