Statements: MUHAMMAD YUNIS AHMAD AHMAD

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

PropertyValueLangSource datasetSource IDFirst seen
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:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1543-13
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1543-13
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908127
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:programIdUS-IRAQengus_ofac_sdnofac-8883
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8681
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1765
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2718
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDFbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8883engus_ofac_sdnofac-8883
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2718frafr_tresor_gels_avoirfr-ga-2718
Person:topicssanctionbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:topicssanctionjpnjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
Person:topicssanctionus_trade_cslofac-8883
Person:topicssanctionau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:topicssanctionza_fic_sanctionszafic-57-muhammad-yunis-ahmad
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2718
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8681
LegalEntity:topicsexport.controltw_shtctw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747
Person:topicssanctionch_seco_sanctionsch-seco-1765
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpx
Person:topicssanctionengus_ofac_sdnofac-8883
Person:topicssanctionun_sc_sanctionsunsc-6908127
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn29
Person:topicssanctionframc_fund_freezesmc-freezes-c3915e1189162946d126b63efd19586ac4ef5244
LegalEntity:topicsexport.controltw_shtctw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e
Person:topicssanctioneu_fsfeu-fsf-eu-1543-13
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtnm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn28
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1543-13
Person:topicssanctionua_sfms_blacklistua-sfms-851
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn2b
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