Entity record
MUHAMMAD YUNIS AHMAD AHMADPerson
MUHAMMAD YUNIS AHMAD AHMAD appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.
Also known as
- محمد يونس أحمد (Arab)
- Muhammad Yunis Ahmed
- Muhammad Yunis Al-Ahmed
- Muhammed Yunis Ahmad Al-Badrani
- Muhammad Yunis Ahmed Al-Moali
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Source remarks: IRQ0141 (official source)
Key properties
- Date of birth
- Place of birth
- Al-Mowall, Mosul
- Nationality
- IQ
Addresses
Al-Hasaka, SYAl-Dawar Street, Bludan, SYDamascus, SYDubai, United Arab EmiratesMosul, IQWadi Al-Hawi, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MUHAMMAD YUNIS AHMAD AHMAD. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-yunis-ahmad-ahmad-nk5bac1314/
Machine-readable export (FTM + lineage): /people/muhammad-yunis-ahmad-ahmad-nk5bac1314/entity.json