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AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI

Debarred entity · Export controlled · Sanctioned entity

AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI · AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI · AL-AHMAD, Ahmad Muhammad Yunis · Ahmad Muhammad Yunis AL-AHMAD				[sources]
Alias	AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah · AL-BARRANI, Ahmad Muhammad Al-Abdullah · Ahmad Muhammad Al-Abdullah AL-BARRANI · Ahmad Muhammad Mahmud 'Abdallah AL-BADANI				[sources]
Birth date	1978-09-19				[sources]
Place of birth	Al-Anbar, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Syria · United States				[sources]
First name	Ahmad Muhammad Al-Abdullah · Ahmad Muhammad Mahmud 'Abdallah · Ahmad Muhammad Yunis				[sources]
Last name	AL-AHMAD · AL-BADANI · AL-BARRANI				[sources]
Passport number	`H0347417`				[sources]
Address	Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor Damascus Syria · Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus · DAMASCUS · XX, XX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

passport place of issue: Al-Anbar, Iraq

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also AHMAD MUHAMMAD YUNIS AL-AHMAD, AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD MUHAMMAD YUNIS AL-AHMAD, AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI, AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus	Syria

Data sources

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: usgsa-s4mr3r32f · tw-shtc-7b81a2eb34d4e353b0438668548066ed4381d126 · usgsa-s4mr3ps30 · usgsa-s4mr3ps31 · tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376 · ofac-10375

For experts: raw data explorer

Factsheet Descriptions Data sources

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