MUHAMMAD YUNIS AHMAD AHMAD

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 8681	—	UK OFSI ↗

UK · entry 8681

list version published —

Recorded name	Kind
MUHAMMAD YUNIS AHMAD AHMAD	Primary name
Muhammad Yunis Ahmed	Alias
Muhammad Yunis Ahmed Al-Moali	Alias
Muhammad Yunis Al-Ahmed	Alias
Muhammed Yunis Ahmad Al-Badrani	Alias

Programmes

Iraq

Addresses recorded

Al-Hasaka, Syria
Al-Dawar Street, Bludan, Syria
Damascus, Syria
Dubai, United Arab Emirates
Mosul, Iraq
Wadi Al-Hawi, Iraq

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Al-Hasaka, Syria",
    "Al-Dawar Street, Bludan, Syria",
    "Damascus, Syria",
    "Dubai, United Arab Emirates",
    "Mosul, Iraq",
    "Wadi Al-Hawi, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}