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Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:address | Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:address | - Al-Hasaka, Syria | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:address | Al-Hasaka, Syrian Arab Republic | ch_seco_sanctions | ch-seco-1765 | ||||
Person:address | Al-Hasaka, Syrian Arab Republic | un_sc_sanctions | unsc-6908127 | ||||
Person:address | Al-Hasaka, Syria | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
LegalEntity:address | Mosul Iraq | tw_shtc | tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747 | ||||
Person:address | Wadi Al-Hawi | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:address | Mosul, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:address | Mosul, Iraq | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:address | Al-Hasaka | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Dubai, United Arab Emirates | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:address | Al-Dawar Street, Bludan, Syria | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
LegalEntity:address | Damascus Syrian Arab Republic | tw_shtc | tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e | ||||
Person:address | - Al-Dawar Street, Bludan, Syria | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:address | - Damascus, Syria | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:address | Al-Hasaka | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:address | Damas | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:address | Mossoul | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:address | Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:address | Wadi Al-Hawi, Iraq | ch_seco_sanctions | ch-seco-1765 | ||||
LegalEntity:address | Mosul Iraq | tw_shtc | tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747 | ||||
LegalEntity:address | Wadi al-Hawi Iraq | tw_shtc | tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e | ||||
LegalEntity:address | Al-Dawar Street Bludan Syrian Arab Republic | tw_shtc | tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747 | ||||
Person:address | Wadi al-Hawi | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Wadi Al-Hawi, Iraq | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:address | Damascus | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Al-Hasaka, Syria | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:address | - Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:address | Al-Dawar Street, Bludan, Syria | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:address | Wadi Al-Hawi, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
LegalEntity:address | Al-Hasaka Syria | tw_shtc | tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e | ||||
Person:address | - Mosul, Iraq | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:address | Dubai | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:address | Al-Dawar Street, Bludan | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:address | Mosul | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e | ||||
Person:address | Mosul | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Al-Dawar Street Bludan Syrian Arab Republic, Al-Hasaka Syrian Arab Republic, Damascus Syrian Arab Republic, Dubai United Arab Emirates, Mosul Iraq, Wadi Al-Hawi Iraq | za_fic_sanctions | zafic-57-muhammad-yunis-ahmad | ||||
Person:address | Dubai | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
LegalEntity:address | Al-Dawar Street Bludan Syria | tw_shtc | tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e | ||||
Person:address | Al-Dawar Street, Bludan | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:address | - Wadi Al-Hawi, Iraq | ua_sfms_blacklist | ua-sfms-851 | ||||
Person:address | Wadi Al-Hawi | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:address | Al-Dawar Street, Bludan, Syrian Arab Republic | ch_seco_sanctions | ch-seco-1765 | ||||
Person:address | Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-1765 | ||||
Person:address | Wadi Al-Hawi, Iraq | un_sc_sanctions | unsc-6908127 | ||||
LegalEntity:address | Wadi Al-Hawi Iraq | tw_shtc | tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747 | ||||
Person:address | WADI AL-HAWI, IRQ | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:address | Mosul, Iraq | un_sc_sanctions | unsc-6908127 | ||||
LegalEntity:address | Al-Hasaka Syrian Arab Republic | tw_shtc | tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747 | ||||
Person:address | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-1765 | ||||
Person:address | Damascus, Syrian Arab Republic | un_sc_sanctions | unsc-6908127 | ||||
Person:address | Dubai | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Damascus, Syria | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:address | Al-Hasaka | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:address | Al-Dawar Street, Bludan, Syrian Arab Republic | un_sc_sanctions | unsc-6908127 | ||||
Person:address | Mosul, Iraq | ch_seco_sanctions | ch-seco-1765 | ||||
Person:address | Dubai, United Arab Emirates | un_sc_sanctions | unsc-6908127 | ||||
Person:address | Al-Dawar Street, Bludan | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-f10112f8dd98fbe998e06809e59aaef235c04e2a | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:addressEntity | addr-a483c1f3a6355751757a5634b43070ca23c407a8 | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-a2df532cba1169234d74aaaf7fccf064d273d067 | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-96d98dba870c833a204ac5ee6f6f0fd5c3ae71dc | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-69a703bbd491d467ef3d61b500ae56ec43743996 | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:addressEntity | addr-e07f64d5e7615781098d9e6a43d6ab7cea230ef3 | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:addressEntity | addr-3f5209822beed55c234cf4996a3c9d04ebee7cff | un_sc_sanctions | unsc-6908127 | ||||
Person:addressEntity | addr-8cc70712955d217fd701ad677cf4b19a30ff5d9f | ch_seco_sanctions | ch-seco-1765 | ||||
Person:addressEntity | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:addressEntity | addr-55ef74cf8e7244d92517a038f067f90e06c7a44b | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-8cc70712955d217fd701ad677cf4b19a30ff5d9f | un_sc_sanctions | unsc-6908127 | ||||
Person:addressEntity | addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c | ch_seco_sanctions | ch-seco-1765 | ||||
Person:addressEntity | addr-2edff39140c5e11debae397a644734b9c2fe0cd2 | un_sc_sanctions | unsc-6908127 | ||||
Person:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | un_sc_sanctions | unsc-6908127 | ||||
Person:addressEntity | addr-ab5fd80287ea21ebb1894db6631f516284c6a91f | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | ch_seco_sanctions | ch-seco-1765 | ||||
Person:addressEntity | addr-3f5209822beed55c234cf4996a3c9d04ebee7cff | ch_seco_sanctions | ch-seco-1765 | ||||
Person:addressEntity | addr-19245278cafc145160a24a95cd24696bb94b8028 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:addressEntity | addr-2edff39140c5e11debae397a644734b9c2fe0cd2 | ch_seco_sanctions | ch-seco-1765 | ||||
Person:addressEntity | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | un_sc_sanctions | unsc-6908127 | ||||
Person:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | ch_seco_sanctions | ch-seco-1765 | ||||
Person:addressEntity | addr-295813a8ef20c3a7f56cc158a641c316f937673a | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:addressEntity | addr-f235e8f8f69211e4b7117a6f7ff83c0781adb611 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:addressEntity | addr-b767240ccba0456a38b2c2688f0fe33d463f1c26 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:addressEntity | addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 | eng | gb_hmt_sanctions | gb-hmt-8681 | |||
Person:addressEntity | addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c | un_sc_sanctions | unsc-6908127 | ||||
Person:addressEntity | addr-33e67450baac3ce3d9165ad91d027449dbab5690 | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:addressEntity | addr-ad8169e5cc527bdc051af91f2def49e0de27923e | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:addressEntity | addr-ed3d607f841c2502698bf6bfb012b163787c03e1 | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-ee2318d45f3d379a8fbf513378fc537e0ba52b45 | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:alias | محمد يونس أحمد | ara | ch_seco_sanctions | ch-seco-1765 | |||
Person:alias | Muhammad Yunis Ahmad Al-Badrani | ch_seco_sanctions | ch-seco-1765 | ||||
Person:alias | Muhammad Yunis Al-Ahmed | ch_seco_sanctions | ch-seco-1765 | ||||
Person:alias | Muhammad Yunis Ahmed Al-Moali | un_sc_sanctions | unsc-6908127 | ||||
Person:alias | Muhammad Yunis Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-irq0141 | |||
Person:alias | Muhammad Yunis Ahmed Al-Moali | ch_seco_sanctions | ch-seco-1765 | ||||
Person:alias | Mohammed Yunis Ahmed AL-MOALI | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moali | jpn | jp_mof_sanctions | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |||