Base
Individual15 sanctions listsUAEIraqSyria

MUHAMMAD YUNIS AHMAD AHMAD

First seen Apr 27, 2022 · Last confirmed Sep 19, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
MUHAMMAD YUNIS AHMAD AHMAD
Entity Type
Individual (Person)
Countries
UAE, Iraq, Syria
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
Sep 19, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-09-19 · Updates daily

Multi-List Designation

MUHAMMAD YUNIS AHMAD AHMAD appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • jp_mof_sanctions
  • eu_journal_sanctions
  • ua_sfms_blacklist
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • za_fic_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • mc_fund_freezes
  • us_trade_csl
  • tw_shtc
  • un_sc_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (23)

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

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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.