Base
Individual16 sanctions listsUAESyriaIraq

MUHAMMAD YUNIS AHMAD AHMAD

First seen Apr 27, 2022 · Last confirmed Nov 3, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
MUHAMMAD YUNIS AHMAD AHMAD
Entity Type
Individual (Person)
Countries
UAE, Syria, Iraq
OpenSanctions ID
NK-U5ykgo3Njh7JbY2xpKUauu
Date of Birth
Jan 1, 1949
Place of Birth
Al-Mowall, Mosul
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 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 2026-11-03 · Updates daily

Multi-List Designation

MUHAMMAD YUNIS AHMAD AHMAD appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • eu_journal_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ar_repet
  • ch_seco_sanctions
  • mc_fund_freezes
  • tw_shtc
  • eu_fsf
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • un_sc_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (23)

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

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization
us_ofac_sdnus_trade_csltw_shtc
GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization
us_ofac_sdnus_trade_csl
ALBAHR ALAAHMAR ENERGY FZEOrganization
us_ofac_sdnus_trade_csl
TARS GLOBAL GROUP FZEOrganization
gb_fcdo_sanctions
MARSOLUT MANAGEMENT DMCCOrganization
gb_fcdo_sanctions
Auto Parts East FZCOOrganization
us_ofac_sdnus_trade_csljp_meti_ru+1 more
RHINE SHIPPING DMCCOrganization
us_ofac_sdnus_trade_csl
NAVRATAN VENTURES FZEOrganization
gb_fcdo_sanctions
MOJIR TRADINGEntity
us_trade_csl
Arabianpro Materials FZCOOrganization
us_ofac_sdnus_trade_csl

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.