Base
Individual14 sanctions listsIraqUAESyria

MUHAMMAD YUNIS AHMAD AHMAD

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
MUHAMMAD YUNIS AHMAD AHMAD
Entity Type
Individual (Person)
Countries
Iraq, UAE, Syria
OpenSanctions ID
NK-U5ykgo3Njh7JbY2xpKUauu
Date of Birth
Jan 1, 1949
Place of Birth
Iraq
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

MUHAMMAD YUNIS AHMAD AHMAD appears on 14 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_sfms_blacklist
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (23)

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

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_ofac_sdnus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdnus_trade_csltw_shtc
Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
Hikmet Abdallah AL-BAZZAZIndividual
us_ofac_sdnus_trade_csltw_shtc
Mushtaq Talib Zgheir Karhut Al-RawiIndividual
iq_aml_listus_ofac_sdnus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIIndividual
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.