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`	iq		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:createdAt`	2004-06-22		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1765`	2025-04-09
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn28`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3qtpx`	2024-06-14
`Person:createdAt`	2004-06-22		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2023-10-24
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn2b`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn29`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3qtnm`	2024-06-14
`Person:createdAt`	2005-06-24	eng	gb_hmt_sanctions	`gb-hmt-8681`	2024-10-14
`Person:createdAt`	2005-06-22		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2025-09-26
`Person:firstName`	MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:firstName`	Muhammed	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pn2b`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3qtpx`	2024-06-14
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:firstName`	MUHAMMAD YUNIS	eng	us_sam_exclusions	`usgsa-s4mr3pn28`	2024-06-14
`Person:firstName`	Muhammed	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:firstName`	Muhammad		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:firstName`	Muhammad Yunis	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:firstName`	Mohammed Yunis Ahmed	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:firstName`	Muhammad		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:firstName`	Muhammad		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:firstName`	MUHAMMAD		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:firstName`	Muhammad Yunis Ahmad	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3qtnm`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pn29`	2024-06-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:id`	f0a4ce36b8f4ecef8ca66ad50fe757ee4845e464	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	9e0ccf05b672d8f342d4af4937b2738a36bc6c4a		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2024-10-29
`Person:id`	2f6eeeea175be7b779a585bb6f64152134366144		ua_sfms_blacklist	`ua-sfms-851`	2025-09-04
`Person:id`	a98b0fe20266e1de44d35651dfefee65d07a92e9		un_sc_sanctions	`unsc-6908127`	2025-08-22
`LegalEntity:id`	7c1aeeb99a3d302a947aa941763d0d984720516e		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:id`	6ec9b4351032e3c9af65ed1329505bc0f246cb06		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:id`	8c7f75fcacca0bb89d4bbfbea3108f8b2be1b171	eng	us_sam_exclusions	`usgsa-s4mr3qtnm`	2025-07-23
`Person:id`	8a38c45d79b8e444a2cb19a37539e1920b763681	eng	us_sam_exclusions	`usgsa-s4mr3pn29`	2025-07-23
`Person:id`	c14587b7f261f496aa04b408acd68a9a17c31544	eng	us_sam_exclusions	`usgsa-s4mr3pn2b`	2025-07-23
`Person:id`	b527da17eb86aff2e3ab6e3ea36beb6ccc922ae6	eng	us_sam_exclusions	`usgsa-s4mr3qtpx`	2025-07-23
`Person:id`	0c35bcabdb7f4b88e7c4a1b8c204347fefd334fa	eng	us_sam_exclusions	`usgsa-s4mr3pn28`	2025-07-23
`Person:id`	54153bfb34f2f7fc331c3a0109ec65f3a79c7b94	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2025-09-02
`Person:id`	9e7f4e5526a8019a3e8dee4f9ae3173e0f5f1b54		be_fod_sanctions	`eu-fsf-eu-1543-13`	2025-05-16
`Person:id`	ad484837384643733e1f377ee5556ce09798e587	jpn	jp_mof_sanctions	`ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9`	2025-08-12
`Person:id`	867080acd2bcef21483e75b12e73b29adfbd20f5		us_trade_csl	`ofac-8883`	2024-05-07
`Person:id`	5fa419de2df8080a500c3030e84ad52e5f233256	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2025-08-21
`Person:id`	c0f73404d5aee69ca33440fa71efd073652ad221		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2025-09-26
`Person:id`	e5a3eca65a410dfd1982928c7c84c4b2eb9f252f		ch_seco_sanctions	`ch-seco-1765`	2025-05-15
`Person:id`	e49c568e93c0b2fe9bef04ba5f28fb0c6ccfde2d	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	c301c96d1b3b7590f4e223266d7ca6f84cf34ef8	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	d298cfe8b3b7278dc5e8b417eec831bca15e9260	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	51a7477f458f379221a5e840f2de3f7f4f5520fe	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	4e390a9ef658fe332098a44a33fb01c31cc2c270	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	fb19328b7c6554e616bff0a0098adcfecf3394d6	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	0e9e0826e52d53ea6c2e03464fd34b439f9b684e	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	af4949eaf80586a26b762ffc70f244a4c902da75	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	59ec09a9547b68146f139e4c9612be37cdc8f6d2	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	2b8e23c43dfefd1044f969b0afb2dc09107629ff	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	2ac465d5595b3db1813d93ee2bb2dfbf2d358f40	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	4e8b28a2079f15ba29595c6f7f0015f5279ad571	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	fd23bc2167d4948397a8fee963ef0b862900df1c	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	196f1eff4ef547daea0f00ff1ce775b27dc03512	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	8d94d3081ec76f95d2c429b8ee2ca79a45b054f0	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	56fc274765ec959c2f66b77b7b68c5246feca519	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	0fb87182ed94a8fc88219d24c325cd02b03f0310	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	9b548c964d34dd0df108295714583f0b4de90414	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	b62cd9441b0c9533e273aaa9c8d0d98448bf6441	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	23006310701de842f70fee73c54609ad4f422962	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	9a6b37cfb50576cab1900545113592cdef6a8d22	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	08a73521f929c9397520c55b7f16dbb796f3f4a9	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	3627ad2e2429e141f3d131e21573e9cfa0e95c2f	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	42f3cfc552517e9750bc8de447b904d4d5404b52	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	9c0fdcc7be5c6b6d503a31fa54511502c37e7b16	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	f0225dbd4f43f72eb6af0d424d18875c22fc8d07	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	7d75eac9e02f8a18756e7101a4422db9ba224a39	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	d22e7dc555f81bf63b059139f6d231d1cb5e78b5	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	e1077f3bdc3ab4b8a18b17c38eae5ac65e908f48	eng	gb_hmt_sanctions	`gb-hmt-8681`	2025-07-28
`Person:id`	673f99c33bef0909d95e17eb50ee62e5af7abc6d	eng	us_ofac_sdn	`ofac-8883`	2025-06-02
`Person:id`	d92d9850369278dbf404836327eeb764b737360e	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2025-05-21
`Person:id`	a41842dddbea636b40ffb37b45dcc25becc7f9d2		eu_fsf	`eu-fsf-eu-1543-13`	2025-05-16
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:lastName`	Al-Ahmed		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	AHMAD		un_sc_sanctions	`unsc-6908127`	2025-08-22
`Person:lastName`	Ahmad		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Al-Badrani		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	AL-BADRANI	eng	us_sam_exclusions	`usgsa-s4mr3qtpx`	2024-06-14
`Person:lastName`	AHMAD	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:lastName`	AL-MOALI	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:lastName`	Al-Moali	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pn28`	2024-06-14
`Person:lastName`	Al-Badrani		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:lastName`	Al-Ahmed		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3pn29`	2024-06-14
`Person:lastName`	Ahmad		ua_sfms_blacklist	`ua-sfms-851`	2025-09-04
`Person:lastName`	AL-BADRANI	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:lastName`	AL-MOALI	eng	us_sam_exclusions	`usgsa-s4mr3qtnm`	2024-06-14

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