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.

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

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 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
AU · 728	2026-07-23	Unknown source ↗
OFAC · 8883	2026-07-30	U.S. Treasury OFAC ↗
UN · 6908127	2026-08-04	UN Security Council ↗

AU · entry 728

list version published 2026-07-23

Recorded name	Kind
MUHAMMAD YUNIS AHMAD	Primary name
Muhammad Yunis Ahmad Al-Badrani	Alias
Muhammad Yunis Ahmed	Alias
Muhammad Yunis Ahmed Al-Moali	Alias
Muhammad Yunis Al-Ahmed	Alias
محمد يونس أحمد	Original 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 2026-07-30

Recorded name	Kind
Muhammad Yunis AHMAD	Primary name
Mohammed Yunis Ahmed AL-MOALI	Alias
Muhammad Yunis AHMED	Alias
Muhammad Yunis AL-AHMED	Alias
Muhammad Yunis Ahmad AL-BADRANI	Alias

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UN · entry 6908127

list version published 2026-08-04

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

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 2026-08-04

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}