On a sanctions listindividual
AHMAD, Muhammad Yunis
AHMAD, Muhammad Yunis is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ2.
Sanctions programs
Aliases (4)
- AHMED, Muhammad Yunis (aka)
- AL-AHMED, Muhammad Yunis (aka)
- AL-BADRANI, Muhammad Yunis Ahmad (aka)
- AL-MOALI, Mohammed Yunis Ahmed (aka)
Details
- Date of birth
- 1949
- Place of birth
- Al-Mowall, Mosul, Iraq
- Nationality
- Iraq.
Addresses
- Mosul, Iraq
- Wadi al-Hawi, Iraq
- Al-Dawar Street, Bludan, Syria
- Damascus, Syria
- Dubai, United Arab Emirates
- Al-Hasaka, Syria
Remarks
DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq.