Entity record
Muhammad Yunis Al-AhmedPerson
Muhammad Yunis Al-Ahmed appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.
Also known as
- Muhammad Yunis Ahmed Al-Moali
- Muhammad Yunis Ahmad
- Muhammad Yunis Ahmed
- Muhammad Yunis Ahmad Al-Badrani
Designations
- Designated by European Union under program IRQ since . Other entities under IRQ
Source remarks: For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm (official source)
Key properties
- Date of birth
- Place of birth
- Al-Mowall, Mosul, IRAQ
- Nationality
- IQ
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Al-Ahmed. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-yunis-al-ahmed-nk15782575/
Machine-readable export (FTM + lineage): /people/muhammad-yunis-al-ahmed-nk15782575/entity.json