Entity record
Muhammed Yunis Ahmad Al-BadraniPerson
Muhammed Yunis Ahmad Al-Badrani appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020; 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iraq (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Iraq (Sanctions) (EU Exit) Regulations 2020
Source remarks: IRQ0141 (official source)
Key properties
- Date of birth
- Place of birth
- Al-Mowall, Mosul
- Nationality
- IQ
Identifiers
- OFSI Group ID
- 8681
- UK Sanctions List Unique ID
- IRQ0141
Addresses
Al-Hasaka, SYAl-Dawar Street, Bludan, SYDamascus, SYDubai, United Arab EmiratesMosul, IQWadi Al-Hawi, IQSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Muhammed Yunis Ahmad Al-Badrani. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammed-yunis-ahmad-al-badrani-nk5bac1314/
Machine-readable export (FTM + lineage): /people/muhammed-yunis-ahmad-al-badrani-nk5bac1314/entity.json