Statements: MUHAMMAD YUNIS AHMAD AHMAD

Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · 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:country`	ae		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2025-08-06
`Person:country`	sy		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:country`	ae		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:country`	ae	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pn28`	2024-06-14
`Person:country`	ae		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9`	2023-04-20
`Person:country`	ae	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:country`	ae	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20

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