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AL-AHMAD, Ahmad Muhammad Yunis

Sanctioned entity

AL-AHMAD, Ahmad Muhammad Yunis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AHMAD, Ahmad Muhammad Yunis · Ahmad Muhammad Yunis AL-AHMAD				[sources]
Other name	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				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

passport place of issue: Al-Anbar, Iraq

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

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`H0347417`	Iraq	Passport	2003-02-20	2011-02-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10375

For experts: raw data explorer

Factsheet Descriptions Data sources

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