Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Muhammad Yunis · MOHAMMED YUNIS AHMED AL-MOALI · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · MUHAMMAD YUNIS AHMAD AL-BADRANI · | [sources] | |||
Other name | MOHAMMED AL-MOALI · MUHAMMAD AHMED · MUHAMMAD AL-AHMED · MUHAMMAD AL-BADRANI · MUHAMMAD YUNIS AHMAD · | [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 · MUHAMMAD · MUHAMMAD YUNIS · Mohammed Yunis Ahmed · Muhammad · | [sources] | |||
Last name | AHMAD · AHMED · AL-AHMED · AL-BADRANI · AL-MOALI · | [sources] | |||
Middle name | AHMAD · Ahmad · Ahmed · Al-Ahmed · YUNIS · | [sources] | |||
Second name | YUNIS · 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
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
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
au-dfat-728-muhammad-yunis-ahmad
· ch-seco-1765
· NK-DRXzEhzeVBsqxzxedXCgwQ
· mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244
· zafic-57-muhammad-yunis-ahmad
· usgsa-s4mr3qtnm
· ofac-8883
· ua-sfms-851
· usgsa-s4mr3pn2b
· gb-fcdo-irq0141
· zafic-57
· zafic-1470
· fr-ga-2718
· ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
· unsc-6908127
· usgsa-s4mr3qtpx
· gb-hmt-8681
· eu-fsf-eu-1543-13
· usgsa-s4mr3pn29
· usgsa-s4mr3pn28
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |