Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Muhammad Yunis · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis AHMAD · Muhammad Yunis Ahmad · 5 more... | [sources] | |||
Other name | Mohammed Yunis Ahmed AL-MOALI · Muhammad Yunis AHMED · Muhammad Yunis AL-AHMED · Muhammad Yunis Ahmad AL-BADRANI · Muhammad Yunis Ahmad Al-Badrani · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Mowall, Iraq · Al-Mowall, Mossoul · Al-Mowall, Mosul · Al-Mowall, Mosul Iraq · Al-Mowall, Mosul, IRAQ · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | United Arab Emirates · Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | MUHAMMAD · Mohammed Yunis Ahmed · Muhammad · Muhammad Yunis · Muhammad Yunis Ahmad · 1 more... | [sources] | |||
Last name | AHMAD · AHMED · AL-AHMED · AL-BADRANI · AL-MOALI · 6 more... | [sources] | |||
Middle name | AHMAD · Ahmad · Ahmed · Al-Ahmed | [sources] | |||
Second name | YUNIS · Yunis | [sources] | |||
Address | - Al-Dawar Street, Bludan, Syria, - Damascus, Syria, - Mosul, Iraq, - Wadi Al-Hawi, Iraq, - Dubai, United Arab Emirates, - Al-Hasaka, Syria · Al-Dawar Street, Bludan · Al-Dawar Street, Bludan, Syria · Al-Hasaka · Al-Hasaka, Syria · 8 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-57
· au-dfat-728-muhammad-yunis-ahmad
· gb-hmt-8681
· fr-ga-2718
· ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
· NK-DRXzEhzeVBsqxzxedXCgwQ
· eu-fsf-eu-1543-13
· ua-sfms-851
· zafic-57-muhammad-yunis-ahmad
· ch-seco-1765
· ofac-8883
· gb-fcdo-irq0141
· unsc-6908127
· zafic-1470
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