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Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Hasaka | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Wadi al-Hawi | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Al-Dawar Street, Bludan | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Mosul | eng | us_ofac_sdn | ofac-8883 | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-96d98dba870c833a204ac5ee6f6f0fd5c3ae71dc | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-ab5fd80287ea21ebb1894db6631f516284c6a91f | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-a2df532cba1169234d74aaaf7fccf064d273d067 | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-a483c1f3a6355751757a5634b43070ca23c407a8 | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-ed3d607f841c2502698bf6bfb012b163787c03e1 | eng | us_ofac_sdn | ofac-8883 | |||
Person:addressEntity | addr-55ef74cf8e7244d92517a038f067f90e06c7a44b | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Muhammad Yunis AL-AHMED | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Muhammad Yunis Ahmad AL-BADRANI | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Mohammed Yunis Ahmed AL-MOALI | eng | us_ofac_sdn | ofac-8883 | |||
Person:alias | Muhammad Yunis AHMED | eng | us_ofac_sdn | ofac-8883 | |||
Person:birthDate | 1949 | eng | us_ofac_sdn | ofac-8883 | |||
Person:birthPlace | Al-Mowall, Mosul, Iraq | eng | us_ofac_sdn | ofac-8883 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8883 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-8883 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-8883 | |||
Person:firstName | Muhammad Yunis Ahmad | eng | us_ofac_sdn | ofac-8883 | |||
Person:firstName | Muhammad Yunis | eng | us_ofac_sdn | ofac-8883 | |||
Person:firstName | Mohammed Yunis Ahmed | eng | us_ofac_sdn | ofac-8883 | |||
Person:id | 673f99c33bef0909d95e17eb50ee62e5af7abc6d | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AL-BADRANI | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AL-AHMED | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AL-MOALI | eng | us_ofac_sdn | ofac-8883 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-8883 | |||
Person:name | Muhammad Yunis AHMAD | eng | us_ofac_sdn | ofac-8883 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8883 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8883 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8883 | eng | us_ofac_sdn | ofac-8883 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8883 | |||