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:alias`	Muhammad Yunis Ahmed		un_sc_sanctions	`unsc-6908127`	2023-04-20
`LegalEntity:alias`	AL-MOALI, Mohammed Yunis Ahmed		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`Person:alias`	Muhammad Yunis Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`LegalEntity:alias`	AL-AHMED, Muhammad Yunis		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:alias`	Muhammad Yunis Ahmed Al-Moali		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed Al-Moali		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`LegalEntity:alias`	Muhammad Yunis Al-Ahmed		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:alias`	Muhammad Yunis Al-Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:alias`	Muhammad Yunis AHMED	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`LegalEntity:alias`	AHMED, Muhammad Yunis		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`Person:alias`	محمد يونس أحمد		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:alias`	Mohammed Yunis Ahmed AL-MOALI	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed Al-Moali	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed Al-Moali	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2025-07-07
`Person:alias`	Muhammad Yunis Al-Ahmed	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2025-07-07
`Person:alias`	Muhammad Yunis Ahmed	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2025-07-07
`Person:alias`	Muhammad Yunis Ahmed Al-Moali	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed Al-Moali	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2024-08-14
`LegalEntity:alias`	Muhammad Yunis Ahmad Al-Badrani		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:alias`	Muhammed Yunis Ahmad Al-Badrani	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:alias`	Muhammad Yunis Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-11-05
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:alias`	Muhammed Yunis Ahmad Al-Badrani	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:alias`	Muhammad Yunis Al-Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:alias`	محمد يونس أحمد		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2022-04-27
`Person:alias`	Muhammad Yunis Al-Ahmed		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2024-10-29
`Person:alias`	Muhammad Yunis Ahmed Al-Moali		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-11-05
`Person:alias`	Muhammad Yunis Ahmed Al-Moali		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2024-10-29
`Person:alias`	Muhammad Yunis Al-Ahmed	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:alias`	Muhammad Yunis Al-Ahmed		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`LegalEntity:alias`	Muhammad Yunis Ahmed		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`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`	2023-04-20
`Person:alias`	Muhammad Yunis Al-Ahmed		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-11-05
`Person:alias`	Muhammad Yunis Ahmed		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:alias`	Muhammad Yunis Al-Ahmed		un_sc_sanctions	`unsc-6908127`	2023-04-20
`LegalEntity:alias`	AL-BADRANI, Muhammad Yunis Ahmad		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`Person:alias`	Muhammad Yunis Ahmed Al-Moali		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:alias`	محمد يونس أحمد	ara	ch_seco_sanctions	`ch-seco-1765`	2023-05-31
`Person:alias`	Muhammad Yunis Ahmed		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-11-05
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2024-10-29
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-8681`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1765`	2023-07-13
`Person:birthDate`	1949	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:birthDate`	1949		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:birthDate`	1949		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-07-15
`Person:birthDate`	1949	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:birthDate`	1949		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:birthDate`	1949		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:birthDate`	1949	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:birthDate`	1949		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:birthDate`	1949	jpn	jp_mof_sanctions	`ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9`	2025-08-12
`Person:birthDate`	1949		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:birthDate`	1949	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2024-08-14
`Person:birthDate`	1949	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:birthPlace`	Al-Mowall, Mosul, Iraq		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:birthPlace`	Al-Mowall, Mossoul	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:birthPlace`	Al-Mowall, Mosul, Iraq		un_sc_sanctions	`unsc-6908127`	2023-07-26
`Person:birthPlace`	Al-Mowall, Mosul, Iraq		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-04-20
`Person:birthPlace`	Al-Mowall, Mosul, Iraq	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:birthPlace`	モースル、アル・モワール（イラク）	jpn	jp_mof_sanctions	`ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9`	2023-04-20
`Person:birthPlace`	Al-Mowall, Mosul	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-01-15
`Person:birthPlace`	Al-Mowall, Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-07-27
`Person:birthPlace`	Al-Mowall, Mosul	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:birthPlace`	Al-Mowall, Iraq		ch_seco_sanctions	`ch-seco-1765`	2023-07-26
`Person:birthPlace`	Al-Mowall, Mossoul : IRAK	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2024-08-14
`Person:birthPlace`	Al-Mowall, Mosul, IRAQ		eu_fsf	`eu-fsf-eu-1543-13`	2023-07-26
`Person:birthPlace`	Al-Mowall, Mosul Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:country`	ae		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:country`	ae	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:country`	ae	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:country`	ae	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:country`	ae		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2025-08-06
`Person:country`	ae	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pn28`	2024-06-14
`Person:country`	iq		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:country`	sy		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:country`	ae		ch_seco_sanctions	`ch-seco-1765`	2023-04-20

Previous
101 - 200 of 424
Next