Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-U5ykgo3Njh7JbY2xpKUauuPerson:address- Al-Dawar Street, Bludan, Syria, - Damascus, Syria, - Mosul, Iraq, - Wadi Al-Hawi, Iraq, - Dubai, United Arab Emirates, - Al-Hasaka, Syriaua_sfms_blacklistua-sfms-851
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressDamascusengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressAl-Dawar Street, Bludanengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressMosulengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressAl-Hasakaengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressWadi al-Hawiengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressDubaiengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-2edff39140c5e11debae397a644734b9c2fe0cd2un_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-4421de348d8a8201b1d7c746cb8d66fc93b3952cun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-b767240ccba0456a38b2c2688f0fe33d463f1c26gb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-295813a8ef20c3a7f56cc158a641c316f937673agb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4frafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-99ac09bd4f1f741cba292d18f2a0cf94e52dc387frafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6cch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-3f5209822beed55c234cf4996a3c9d04ebee7cffch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-ed3d607f841c2502698bf6bfb012b163787c03e1engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-2edff39140c5e11debae397a644734b9c2fe0cd2ch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-96d98dba870c833a204ac5ee6f6f0fd5c3ae71dcengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6cun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-f235e8f8f69211e4b7117a6f7ff83c0781adb611gb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-a483c1f3a6355751757a5634b43070ca23c407a8engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4gb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-19245278cafc145160a24a95cd24696bb94b8028frafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-8cd40df75c83cb04a70c8e2002638af9898e4d47frafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-8cc70712955d217fd701ad677cf4b19a30ff5d9fun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-3c303e2b7e5df2e22a7a0db2f95a65d80ea84abaau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-ab5fd80287ea21ebb1894db6631f516284c6a91fengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-4421de348d8a8201b1d7c746cb8d66fc93b3952cch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-f235e8f8f69211e4b7117a6f7ff83c0781adb611frafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-b767240ccba0456a38b2c2688f0fe33d463f1c26frafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-9aaf48876ca2923a7ec19fb5b76bce0f03ea810bza_fic_sanctionszafic-57-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-55ef74cf8e7244d92517a038f067f90e06c7a44bengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-3f5209822beed55c234cf4996a3c9d04ebee7cffun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374un_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-a2df532cba1169234d74aaaf7fccf064d273d067engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-8cc70712955d217fd701ad677cf4b19a30ff5d9fch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:addressEntityaddr-19245278cafc145160a24a95cd24696bb94b8028gb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmedch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmedau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmedun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMohammed Yunis Ahmed AL-MOALIengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmed Al-Moalifrafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmad Al-Badraniun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmad Al-Badraniau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Al-Ahmedun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasمحمد يونس أحمدun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリーjpnjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasمحمد يونس أحمدau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmed Al-Moalich_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Al-Ahmedch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmedfrafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasمحمد يونس أحمدarach_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Al-Ahmedgb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis AL-AHMEDengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmed Al-Moaliun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmad Al-Badranich_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moalijpnjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasمحمد يونس أحمدgb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Al-Ahmedau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmed Al-Moaliau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmedua_sfms_blacklistua-sfms-851
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmad Al-Badranifrafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmed Al-Moaliua_sfms_blacklistua-sfms-851
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmad Al-Badraniua_sfms_blacklistua-sfms-851
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmed Al-Moaligb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Al-Ahmedua_sfms_blacklistua-sfms-851
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmad AL-BADRANIengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammed Yunis Ahmad Al-Badranigb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Ahmedgb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis Al-Ahmedfrafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:aliasMuhammad Yunis AHMEDengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthCountryiqch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949jpnjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949engus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949gb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949au_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949ua_sfms_blacklistua-sfms-851
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949un_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949frafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949be_fod_sanctionseu-fsf-eu-1543-13
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949ch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthDate1949eu_fsfeu-fsf-eu-1543-13
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Mosul, Iraqengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceモースル、アル・モワール（イラク）jpnjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Mosul, Iraqau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Mosul, Iraqua_sfms_blacklistua-sfms-851
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Mosul, Iraqun_sc_sanctionsunsc-6908127
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Iraqch_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Mosul, IRAQbe_fod_sanctionseu-fsf-eu-1543-13
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Mossoulfrafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:birthPlaceAl-Mowall, Mosul, IRAQeu_fsfeu-fsf-eu-1543-13
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countryiqgb_hmt_sanctionsgb-hmt-8681
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countrysyengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countryiqengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countryiqfrafr_tresor_gels_avoirfr-ga-2718
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countrysych_seco_sanctionsch-seco-1765
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countryaeengus_ofac_sdnofac-8883
NK-U5ykgo3Njh7JbY2xpKUauuPerson:countryaech_seco_sanctionsch-seco-1765
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting