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Muhammad Yunis Ahmad

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Muhammad Yunis Ahmad
Entity Type
Individual (Person)
Countries
Syria, Iraq, UAE
OpenSanctions ID
NK-U5ykgo3Njh7JbY2xpKUauu
Date of Birth
Jan 1, 1949
Place of Birth
Al-Mowall, Mosul, Iraq
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Muhammad Yunis Ahmad appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Al-Hasaka; Dubai United Arab Emirates; Wadi al-Hawi Iraq; Damascus Syria; Damascus, Syrian Arab Republic; Al-Dawar Street Bludan Syrian Arab Republic, Al-Hasaka Syrian Arab Republic, Damascus Syrian Arab Republic, Dubai United Arab Emirates, Mosul Iraq, Wadi Al-Hawi Iraq; Al-Hasaka Syria; Al-Hasaka Syrian Arab Republic; Mosul; Wadi Al-Hawi Iraq; - Mosul, Iraq; Al-Dawar Street Bludan Syria; Wadi Al-Hawi, Iraq; Al-Hasaka, Syrian Arab Republic; Damascus; Al-Dawar Street Bludan Syrian Arab Republic; Al-Dawar Street, Bludan, Syrian Arab Republic; - Damascus, Syria; Mossoul; Wadi al-Hawi; Damascus Syrian Arab Republic; Dubai, United Arab Emirates; Al-Dawar Street, Bludan; - Al-Hasaka, Syria; Mosul Iraq; Al-Hasaka, Syria; Mosul, Iraq; Al-Dawar Street, Bludan, Syria; Damascus, Syria; - Dubai, United Arab Emirates; Wadi Al-Hawi; - Al-Dawar Street, Bludan, Syria; Damas; Dubai; - Wadi Al-Hawi, Iraq

Aliases (21)

Also Known As
MUHAMMAD YUNIS AHMAD
Muhammad Yunis Ahmed
ムハンマド・ユーニース・アフマド
Muhammad Yunis Al-Ahmed
Muhammad Yunis AHMAD
AHMAD, Muhammad Yunis
MUHAMMAD YUNIS AHMAD AHMAD
Muhammad Yunis Ahmad Al-Badrani
Muhammad Yunis Ahmed Al-Moali
AL-AHMED, Muhammad Yunis
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
Muhammad Yunis AL-AHMED
Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moali
Muhammad Yunis Ahmad AL-BADRANI
AL-BADRANI, Muhammad Yunis Ahmad
محمد يونس أحمد
Mohammed Yunis Ahmed AL-MOALI
AL-MOALI, Mohammed Yunis Ahmed
Muhammad Yunis AHMED
AHMED, Muhammad Yunis
Muhammed Yunis Ahmad Al-Badrani

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AHMAD, Muhammad YunisCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.