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 Al-Ahmed		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed Al-Moali		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:alias`	محمد يونس أحمد		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed		un_sc_sanctions	`unsc-6908127`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:alias`	Muhammad Yunis Al-Ahmed		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
`Person:alias`	Muhammad Yunis Ahmed Al-Moali		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`LegalEntity:alias`	AL-MOALI, Mohammed Yunis Ahmed		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:alias`	AL-BADRANI, Muhammad Yunis Ahmad		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:alias`	AL-AHMED, Muhammad Yunis		tw_shtc	`tw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e`	2025-08-09
`LegalEntity:alias`	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
`LegalEntity:alias`	Muhammad Yunis Al-Ahmed		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`LegalEntity:alias`	Muhammad Yunis Ahmad Al-Badrani		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`LegalEntity:alias`	Muhammad Yunis Ahmed		tw_shtc	`tw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747`	2025-07-21
`Person:alias`	Muhammad Yunis Ahmed Al-Moali		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-11-05
`Person:alias`	Muhammad Yunis Al-Ahmed		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-11-05
`Person:alias`	Muhammad Yunis Ahmed		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-11-05
`Person:alias`	محمد يونس أحمد		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2022-04-27
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		au_dfat_sanctions	`au-dfat-728-muhammad-yunis-ahmad`	2023-11-05
`Person:alias`	Muhammad Yunis Al-Ahmed		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 Al-Moali		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		ch_seco_sanctions	`ch-seco-1765`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed Al-Moali	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2024-08-14
`Person:alias`	Muhammad Yunis Ahmed	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2025-07-07
`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`	محمد يونس أحمد	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:alias`	Muhammad Yunis Al-Ahmed	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:alias`	Muhammed Yunis Ahmad Al-Badrani	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed Al-Moali	eng	gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:alias`	Mohammed Yunis Ahmed AL-MOALI	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:alias`	Muhammad Yunis AHMED	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmad AL-BADRANI	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:alias`	Muhammad Yunis AL-AHMED	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:alias`	ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー	jpn	jp_mof_sanctions	`ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9`	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	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:alias`	Muhammed Yunis Ahmad Al-Badrani	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:alias`	Muhammad Yunis Ahmed Al-Moali	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 Ahmed		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2024-10-29
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2024-10-29
`Person:alias`	Muhammad Yunis Al-Ahmed		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2024-10-29
`Person:alias`	Muhammad Yunis Ahmed Al-Moali		za_fic_sanctions	`zafic-57-muhammad-yunis-ahmad`	2024-10-29
`Person:alias`	Muhammad Yunis Ahmed Al-Moali	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:alias`	Muhammad Yunis Al-Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:alias`	Muhammad Yunis Ahmad Al-Badrani	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20

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