Statements: Sa'ad Muhammad Yunis AL-AHMAD

Canonical ID: NK-7MJm8RXKttjwuSq2ejJuKV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr3ps32`	2025-12-29
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-8ff6496765d91c999949e9679e13eecb697477dd`	2025-07-21
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-10376`	2023-11-17
`Person:addressEntity`	`addr-ff87ea876ec6d4ebf83f7fe927be5f812520569e`		us_ofac_sdn	`ofac-10376`	2023-11-02
`Person:birthDate`	1981-01-01		us_ofac_sdn	`ofac-10376`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-10376`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-10376`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-8ff6496765d91c999949e9679e13eecb697477dd`	2025-07-21
`Person:country`	iq		us_ofac_sdn	`ofac-10376`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr3ps32`	2024-06-14
`Person:createdAt`	2007-12-07		us_sam_exclusions	`usgsa-s4mr3ps32`	2024-06-14
`Person:firstName`	SA'AD MUHAMMAD YUNIS	eng	us_sam_exclusions	`usgsa-s4mr3ps32`	2024-06-14
`Person:firstName`	Sa'ad Muhammad Yunis	eng	us_ofac_sdn	`ofac-10376`	2023-04-20
`LegalEntity:id`	4e5ced9cf410474ee591f41bb089de838aac8bef		tw_shtc	`tw-shtc-8ff6496765d91c999949e9679e13eecb697477dd`	2025-07-21
`Person:id`	e379c3b046dc2ad793f045c9961e80c1370dbead		us_trade_csl	`ofac-10376`	2026-01-06
`Person:id`	7c13e53c22648af9eafe4370361422bd3621aaf4		us_ofac_sdn	`ofac-10376`	2026-01-06
`Person:id`	1e464d023065ad8a15fe887c1a05314001f302c0		us_sam_exclusions	`usgsa-s4mr3ps32`	2026-01-06
`Person:idNumber`	159014	eng	us_ofac_sdn	`ofac-10376`	2023-04-20
`Person:lastName`	AL-AHMAD	eng	us_ofac_sdn	`ofac-10376`	2023-04-20
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3ps32`	2024-06-14
`Person:name`	SA'AD MUHAMMAD YUNIS AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3ps32`	2024-06-14
`LegalEntity:name`	AL-AHMAD, Sa'ad Muhammad Yunis		tw_shtc	`tw-shtc-8ff6496765d91c999949e9679e13eecb697477dd`	2025-07-21
`Person:name`	Sa'ad Muhammad Yunis AL-AHMAD	eng	us_ofac_sdn	`ofac-10376`	2023-04-20
`Person:name`	AL-AHMAD, Sa'ad Muhammad Yunis		us_trade_csl	`ofac-10376`	2024-05-07
`Person:nationality`	iq		us_ofac_sdn	`ofac-10376`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-10376`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10376		us_ofac_sdn	`ofac-10376`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10376`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ps32`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10376`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ff6496765d91c999949e9679e13eecb697477dd`	2025-07-21

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