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Muhammad Yunis AHMAD

Recorded on 3 lists · 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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Iraq
Identifiers
ofac_uid: 8883
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, Iraq

Related-record boundary

13 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
13
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

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

Muhammad Yunis AHMADMUHAMMAD YUNIS AHMADMUHAMMAD YUNIS AHMADMuhammad Yunis Ahmad …Muhammad Yunis AhmedMuhammad Yunis Ahmed …Muhammad Yunis Al-Ahm…محمد يونس أحمدCharter of the United…a) Al-Dawar Street, B…Muhammad Yunis AHMADMuhammad Yunis AHMADMohammed Yunis Ahmed …Muhammad Yunis AHMEDMuhammad Yunis AL-AHM…Muhammad Yunis Ahmad …IRAQ2Al-Dawar Street, Blud…Damascus, SyriaMosul, IraqWadi al-Hawi, IraqDubai, United Arab Em…Al-Hasaka, SyriaMUHAMMAD YUNIS AHMADMUHAMMAD YUNIS AHMADMuhammad Yunis Ahmad …Muhammad Yunis AhmedMuhammad Yunis Ahmed …Muhammad Yunis Al-Ahm…محمد يونس أحمدIraqAl-Dawar Street, Blud…Damascus, Syrian Arab…Mosul, IraqWadi Al-Hawi, IraqDubai, United Arab Em…Al-Hasaka, Syrian Ara…
sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 7282026-07-23Unknown source ↗
OFAC · 88832026-09-18U.S. Treasury OFAC ↗
UN · 69081272026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 728

list version published 2026-07-23
Recorded nameKind
MUHAMMAD YUNIS AHMADPrimary name
Muhammad Yunis Ahmad Al-BadraniAlias
Muhammad Yunis AhmedAlias
Muhammad Yunis Ahmed Al-MoaliAlias
Muhammad Yunis Al-AhmedAlias
محمد يونس أحمدOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • a) Al-Dawar Street, Bludan, Syrian Arab Republic b) Damascus, Syrian Arab Republic c) Mosul, Iraq d) Wadi Al-Hawi, Iraq e) Dubai, United Arab Emirates f) Al-Hasaka, Syrian Arab Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Al-Dawar Street, Bludan, Syrian Arab Republic b) Damascus, Syrian Arab Republic c) Mosul, Iraq d) Wadi Al-Hawi, Iraq e) Dubai, United Arab Emirates f) Al-Hasaka, Syrian Arab Republic"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1949",
    "Place of Birth: Al-Mowall, Mosul, Iraq",
    "Additional Information: IQi.080",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

OFAC · entry 8883

list version published 2026-09-18
Recorded nameKind
Muhammad Yunis AHMADPrimary name
Mohammed Yunis Ahmed AL-MOALIAlias
Muhammad Yunis AHMEDAlias
Muhammad Yunis AL-AHMEDAlias
Muhammad Yunis Ahmad AL-BADRANIAlias
Programmes

IRAQ2

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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Al-Dawar Street, Bludan, Syria",
    "Damascus, Syria",
    "Mosul, Iraq",
    "Wadi al-Hawi, Iraq",
    "Dubai, United Arab Emirates",
    "Al-Hasaka, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UN · entry 6908127

list version published 2026-09-21
Recorded nameKind
MUHAMMAD YUNIS AHMADPrimary name
Muhammad Yunis Ahmad Al-BadraniAlias
Muhammad Yunis AhmedAlias
Muhammad Yunis Ahmed Al-MoaliAlias
Muhammad Yunis Al-AhmedAlias
محمد يونس أحمدAlias
Programmes

Iraq

Addresses recorded
  • Al-Dawar Street, Bludan, Syrian Arab Republic
  • Damascus, Syrian Arab Republic
  • Mosul, Iraq
  • Wadi Al-Hawi, Iraq
  • Dubai, United Arab Emirates
  • Al-Hasaka, Syrian Arab Republic

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Al-Dawar Street, Bludan, Syrian Arab Republic",
    "Damascus, Syrian Arab Republic",
    "Mosul, Iraq",
    "Wadi Al-Hawi, Iraq",
    "Dubai, United Arab Emirates",
    "Al-Hasaka, Syrian Arab Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Muhammad Yunis AHMAD — sanctions list record (AU, OFAC, UN) — Tapewire