MUHAMMAD YUNIS AHMAD AHMAD
Overview of MUHAMMAD YUNIS AHMAD AHMAD
| ID | IRQ0141 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8681 |
What alternative names has MUHAMMAD YUNIS AHMAD AHMAD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MUHAMMAD YUNIS AHMAD AHMAD | Primary name | محمد يونس أحمد | ||
| Muhammad Yunis Ahmed | Alias | Good quality a.k.a | ||
| Muhammad Yunis Al-Ahmed | Alias | Good quality a.k.a | ||
| Muhammed Yunis Ahmad Al-Badrani | Alias | Good quality a.k.a | ||
| Muhammad Yunis Ahmed Al-Moali | Alias | Good quality a.k.a |
Where is MUHAMMAD YUNIS AHMAD AHMAD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Al-Hasaka | Syria | ||||
Damascus | Syria | ||||
Dubai | United Arab Emirates | ||||
Mosul | Iraq | ||||
Wadi Al-Hawi | Iraq | ||||
Al-Dawar Street Bludan | Syria |
What are the personal details of MUHAMMAD YUNIS AHMAD AHMAD?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1949 | Al-Mowall, Mosul | Iraq | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0