Statements: AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI

Canonical ID: NK-bjwRzdCHR9ZALr7BBzEzu9 · 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:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr3ps30`	2025-12-29
`Person:address`	Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus	eng	us_ofac_sdn	`ofac-10375`	2023-11-17
`LegalEntity:address`	Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor Damascus Syria		tw_shtc	`tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376`	2025-12-11
`Person:addressEntity`	`addr-4800cf7cdb2a3ee158eb0e831c6a6d5aebf0d2bf`		us_ofac_sdn	`ofac-10375`	2023-11-02
`Person:alias`	Ahmad Muhammad Al-Abdullah AL-BARRANI	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`LegalEntity:alias`	AL-BARRANI, Ahmad Muhammad Al-Abdullah		tw_shtc	`tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376`	2025-08-09
`Person:alias`	Ahmad Muhammad Mahmud 'Abdallah AL-BADANI	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`LegalEntity:alias`	AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah		tw_shtc	`tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376`	2025-08-09
`Person:birthDate`	1978-09-19		us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:birthPlace`	Al-Anbar, Iraq	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376`	2025-08-09
`Person:country`	sy		us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr3ps30`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r32f`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ps31`	2025-12-29
`Person:createdAt`	2007-12-07		us_sam_exclusions	`usgsa-s4mr3r32f`	2024-06-14
`Person:createdAt`	2007-12-07		us_sam_exclusions	`usgsa-s4mr3ps30`	2024-06-14
`Person:createdAt`	2007-12-07		us_sam_exclusions	`usgsa-s4mr3ps31`	2024-06-14
`Person:firstName`	AHMAD MUHAMMAD YUNIS	eng	us_sam_exclusions	`usgsa-s4mr3ps30`	2024-06-14
`Person:firstName`	Ahmad Muhammad Mahmud 'Abdallah	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:firstName`	Ahmad Muhammad Yunis	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:firstName`	AHMAD MUHAMMAD MAHMUD 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r32f`	2024-06-14
`Person:firstName`	AHMAD MUHAMMAD AL-ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3ps31`	2024-06-14
`Person:firstName`	Ahmad Muhammad Al-Abdullah	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:id`	37c4fc965bcb5e88e8b37a9ed995dbd53b907c9c		us_trade_csl	`ofac-10375`	2026-01-06
`Person:id`	a1944e8277fd06d62ba4aa50850f6e95dfd95111		us_ofac_sdn	`ofac-10375`	2026-01-06
`LegalEntity:id`	9804ae9a8cc0accf63aade15245c39beebeeacec		tw_shtc	`tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376`	2025-12-11
`Person:id`	831f2aa7fba7086976759b88869552d20796280d		us_sam_exclusions	`usgsa-s4mr3ps30`	2026-01-06
`Person:id`	f0f93dcd70177021125665b5d5daf632f3142b25		us_sam_exclusions	`usgsa-s4mr3ps31`	2026-01-06
`Person:id`	4f136c2769358c7a3b010fb42797a94d2e5a97c4		us_sam_exclusions	`usgsa-s4mr3r32f`	2026-01-06
`Person:lastName`	AL-BADANI	eng	us_sam_exclusions	`usgsa-s4mr3r32f`	2024-06-14
`Person:lastName`	AL-BADANI	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:lastName`	AL-AHMAD	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:lastName`	AL-BARRANI	eng	us_sam_exclusions	`usgsa-s4mr3ps31`	2024-06-14
`Person:lastName`	AL-BARRANI	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3ps30`	2024-06-14
`Person:name`	AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI	eng	us_sam_exclusions	`usgsa-s4mr3r32f`	2024-06-14
`Person:name`	Ahmad Muhammad Yunis AL-AHMAD	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:name`	AL-AHMAD, Ahmad Muhammad Yunis		us_trade_csl	`ofac-10375`	2024-05-07
`Person:name`	AHMAD MUHAMMAD YUNIS AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3ps30`	2024-06-14
`LegalEntity:name`	AL-AHMAD, Ahmad Muhammad Yunis		tw_shtc	`tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376`	2025-08-09
`Person:name`	AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI	eng	us_sam_exclusions	`usgsa-s4mr3ps31`	2024-06-14
`Person:nationality`	iq		us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:notes`	(also AHMAD MUHAMMAD YUNIS AL-AHMAD, AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI)	eng	us_sam_exclusions	`usgsa-s4mr3r32f`	2025-07-23
`Person:notes`	(also AHMAD MUHAMMAD YUNIS AL-AHMAD, AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI)	eng	us_sam_exclusions	`usgsa-s4mr3ps31`	2025-07-23
`Person:notes`	passport place of issue: Al-Anbar, Iraq	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:notes`	(also AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI, AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI)	eng	us_sam_exclusions	`usgsa-s4mr3ps30`	2025-07-23
`Person:passportNumber`	H0347417	eng	us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-10375`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10375		us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10375`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10375`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ps31`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r32f`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ps30`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376`	2025-08-09

Previous
1 - 57 of 57
Next