Statements: MUHAMMAD YUNIS AHMAD AHMAD

Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAl-Badranibe_fod_sanctionseu-fsf-eu-1543-13
Person:lastNameAl-Moalibe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:lastNameAl-Ahmedbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:lastNameAhmedbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:lastNameAhmadbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mr3pn28
Person:lastNameAl-Badranibe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:lastNameAHMADengus_ofac_sdnofac-8883
Person:lastNameAL-MOALIengus_ofac_sdnofac-8883
Person:lastNameAL-AHMEDengus_ofac_sdnofac-8883
Person:lastNameAHMEDengus_ofac_sdnofac-8883
Person:lastNameAL-BADRANIengus_ofac_sdnofac-8883
Person:lastNameAL-MOALIengus_sam_exclusionsusgsa-s4mr3qtnm
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mr3pn29
Person:lastNameAl-Ahmedenggb_hmt_sanctionsgb-hmt-8681
Person:lastNameAL-AHMEDengus_sam_exclusionsusgsa-s4mr3pn2b
Person:lastNameAl-Badranienggb_fcdo_sanctionsgb-fcdo-irq0141
Person:lastNameAhmedenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:lastNameAHMADenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:lastNameAl-Moalienggb_hmt_sanctionsgb-hmt-8681
Person:lastNameAl-Moalienggb_fcdo_sanctionsgb-fcdo-irq0141
Person:lastNameAl-Ahmedenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:lastNameAhmedeu_fsfeu-fsf-eu-1543-13
Person:lastNameAHMADun_sc_sanctionsunsc-6908127
Person:lastNameAhmedenggb_hmt_sanctionsgb-hmt-8681
Person:lastNameAl-Moalieu_fsfeu-fsf-eu-1543-13
Person:middleNameYunis Ahmadbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:middleNameYunis Ahmadeu_fsfeu-fsf-eu-1543-13
Person:middleNameYunisbe_fod_sanctionseu-fsf-eu-1543-13
Person:middleNameYunis Ahmedbe_fod_sanctionseu-fsf-eu-1543-13
Person:middleNameYunisbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:middleNameYuniseu_fsfeu-fsf-eu-1543-13
Person:middleNameYUNISengus_sam_exclusionsusgsa-s4mr3pn2b
Person:middleNameYUNIS AHMADengus_sam_exclusionsusgsa-s4mr3qtpx
Person:middleNameYUNISengus_sam_exclusionsusgsa-s4mr3pn29
Person:middleNameYunis Ahmedeu_fsfeu-fsf-eu-1543-13
Person:middleNameYUNIS AHMEDengus_sam_exclusionsusgsa-s4mr3qtnm
Person:middleNameYunis Ahmadbe_fod_sanctionseu-fsf-eu-1543-13
Person:middleNameYunis Ahmedbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:modifiedAt2005-07-08eu_fsfeu-fsf-eu-1543-13
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1765
Person:modifiedAt2005-07-08be_fod_sanctionseu-fsf-eu-1543-13
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8681
LegalEntity:nameMUHAMMAD YUNIS AHMADtw_shtctw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747
Person:nameMUHAMMAD YUNIS AHMADza_fic_sanctionszafic-57-muhammad-yunis-ahmad
LegalEntity:nameAHMAD, Muhammad Yunistw_shtctw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e
Person:nameMUHAMMAD YUNIS AHMAD AHMADenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:nameMUHAMMAD YUNIS AHMADengus_sam_exclusionsusgsa-s4mr3pn28
Person:nameMuhammad Yunis Ahmedbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:nameMuhammad Yunis Al-Ahmedbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:nameMUHAMMAD YUNIS AHMEDengus_sam_exclusionsusgsa-s4mr3pn29
Person:nameMUHAMMAD YUNIS AHMADframc_fund_freezesmc-freezes-c3915e1189162946d126b63efd19586ac4ef5244
Person:nameMuhammad Yunis Ahmad Al-Badranibe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:nameMUHAMMAD YUNIS AHMAD AL-BADRANIengus_sam_exclusionsusgsa-s4mr3qtpx
Person:nameMuhammad Yunis Ahmadch_seco_sanctionsch-seco-1765
Person:nameMuhammad Yunis Ahmed Al-Moalibe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:nameMOHAMMED YUNIS AHMED AL-MOALIengus_sam_exclusionsusgsa-s4mr3qtnm
Person:nameMuhammad Yunis AHMADengus_ofac_sdnofac-8883
Person:nameMuhammad Yunis Al-Ahmedbe_fod_sanctionseu-fsf-eu-1543-13
Person:nameMUHAMMAD YUNIS AL-AHMEDengus_sam_exclusionsusgsa-s4mr3pn2b
Person:nameMuhammad Yunis Ahmed Al-Moalibe_fod_sanctionseu-fsf-eu-1543-13
Person:nameMuhammad Yunis Ahmadfrafr_tresor_gels_avoirfr-ga-2718
Person:nameMuhammad Yunis Ahmadbe_fod_sanctionseu-fsf-eu-1543-13
Person:nameMuhammad Yunis Ahmedbe_fod_sanctionseu-fsf-eu-1543-13
Person:nameMuhammad Yunis Ahmadua_sfms_blacklistua-sfms-851
Person:nameMuhammad Yunis Ahmadbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:nameMuhammad Yunis Ahmedeu_fsfeu-fsf-eu-1543-13
Person:nameMuhammad Yunis Ahmad Al-Badranibe_fod_sanctionseu-fsf-eu-1543-13
Person:nameMUHAMMAD YUNIS AHMAD AHMADenggb_hmt_sanctionsgb-hmt-8681
Person:nameMuhammad Yunis Ahmadeu_fsfeu-fsf-eu-1543-13
Person:nameMuhammad Yunis Ahmad Al-Badranieu_fsfeu-fsf-eu-1543-13
Person:nameMuhammad Yunis Ahmed Al-Moalieu_fsfeu-fsf-eu-1543-13
Person:nameMuhammad Yunis Al-Ahmedeu_fsfeu-fsf-eu-1543-13
Person:nameMuhammad Yunis Ahmadau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:nameMUHAMMAD YUNIS AHMADun_sc_sanctionsunsc-6908127
Person:nameMuhammad Yunis Ahmadengjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
Person:nameムハンマド・ユーニース・アフマドjpnjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
Person:nameAHMAD, Muhammad Yunisus_trade_cslofac-8883
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2718
Person:nationalityiqua_sfms_blacklistua-sfms-851
Person:nationalityiqengus_ofac_sdnofac-8883
Person:nationalityiqeu_fsfeu-fsf-eu-1543-13
Person:nationalityiqframc_fund_freezesmc-freezes-c3915e1189162946d126b63efd19586ac4ef5244
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1543-13
Person:nationalityiqun_sc_sanctionsunsc-6908127
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8681
Person:nationalityiqza_fic_sanctionszafic-57-muhammad-yunis-ahmad
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:nationalityiqch_seco_sanctionsch-seco-1765
Person:notes(also MUHAMMAD YUNIS AHMAD, MUHAMMAD AHMED, MUHAMMAD AL-AHMED, MUHAMMAD AL-BADRANI)engus_sam_exclusionsusgsa-s4mr3qtnm
Person:notesAdresse : SYRIE : Al-Dawar Street, Bludan, SYRIE : Damas, IRAK : Wadi Al-Hawi, IRAK : Mossoul, ÉMIRATS ARABES UNIS : Dubai, SYRIE : Al-Hasakaframc_fund_freezesmc-freezes-c3915e1189162946d126b63efd19586ac4ef5244
Person:notes住所：ブルダーン、アル・ダワール・ストリート（シリア）、ダマスカス（シリア）、モースル（イラク）、ワーディー・アル・ハーウィー（イラク）、ドバイ（アラブ首長国連邦）、アル・ハッサケ（シリア）jpnjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
Person:notesFor name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htmeu_fsfeu-fsf-eu-1543-13
Person:notes(For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm)be_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:notesAccording to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second in-command. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.au_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:notes(also MUHAMMAD YUNIS AHMAD, MUHAMMAD AHMED, MOHAMMED AL-MOALI, MUHAMMAD AL-BADRANI)engus_sam_exclusionsusgsa-s4mr3pn2b
Person:notesAccording to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.ch_seco_sanctionsch-seco-1765
Person:notesFor name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htmbe_fod_sanctionseu-fsf-eu-1543-13
Person:notes(also MUHAMMAD AHMED, MUHAMMAD AL-AHMED, MOHAMMED AL-MOALI, MUHAMMAD AL-BADRANI)engus_sam_exclusionsusgsa-s4mr3pn28
Person:notes(also MUHAMMAD YUNIS AHMAD, MUHAMMAD AL-AHMED, MOHAMMED AL-MOALI, MUHAMMAD AL-BADRANI)engus_sam_exclusionsusgsa-s4mr3pn29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting