فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AHMAD Muhammad Yunis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/8883 uid: 8883 firstName: Muhammad Yunis lastName: AHMAD sdnType: Individual programList/program: IRAQ2 akaList/aka[8128]/uid: 8128 akaList/aka[8128]/type: a.k.a. akaList/aka[8128]/category: strong akaList/aka[8128]/lastName: AHMED akaList/aka[8128]/firstName: Muhammad Yunis akaList/aka[8129]/uid: 8129 akaList/aka[8129]/type: a.k.a. akaList/aka[8129]/category: strong akaList/aka[8129]/lastName: AL-AHMED akaList/aka[8129]/firstName: Muhammad Yunis akaList/aka[8130]/uid: 8130 akaList/aka[8130]/type: a.k.a. akaList/aka[8130]/category: strong akaList/aka[8130]/lastName: AL-BADRANI akaList/aka[8130]/firstName: Muhammad Yunis Ahmad akaList/aka[8131]/uid: 8131 akaList/aka[8131]/type: a.k.a. akaList/aka[8131]/category: strong akaList/aka[8131]/lastName: AL-MOALI akaList/aka[8131]/firstName: Mohammed Yunis Ahmed addressList/address[10523]/uid: 10523 addressList/address[10523]/address1: Al-Dawar Street addressList/address[10523]/city: Bludan addressList/address[10523]/country: Syria addressList/address[10524]/uid: 10524 addressList/address[10524]/city: Damascus addressList/address[10524]/country: Syria addressList/address[10525]/uid: 10525 addressList/address[10525]/city: Mosul addressList/address[10525]/country: Iraq addressList/address[10526]/uid: 10526 addressList/address[10526]/city: Wadi al-Hawi addressList/address[10526]/country: Iraq addressList/address[10527]/uid: 10527 addressList/address[10527]/city: Dubai addressList/address[10527]/country: United Arab Emirates addressList/address[10528]/uid: 10528 addressList/address[10528]/city: Al-Hasaka addressList/address[10528]/country: Syria nationalityList/nationality[4257]/uid: 4257 nationalityList/nationality[4257]/country: Iraq nationalityList/nationality[4257]/mainEntry: true dateOfBirthList/dateOfBirthItem[4179]/uid: 4179 dateOfBirthList/dateOfBirthItem[4179]/dateOfBirth: 1949 dateOfBirthList/dateOfBirthItem[4179]/mainEntry: true placeOfBirthList/placeOfBirthItem[4180]/uid: 4180 placeOfBirthList/placeOfBirthItem[4180]/placeOfBirth: Al-Mowall, Mosul, Iraq placeOfBirthList/placeOfBirthItem[4180]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ahmad Muhammad Yunis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/3000 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3000 Entity_EU_ReferenceNumber: EU.1543.13 Entity_Remark: (For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2005-07-09 Entity_Regulation_EntryIntoForceDate: 2005-07-08 Entity_Regulation_NumberTitle: 1087/2005 (OJ L177) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF NameAlias_LastName: Ahmad NameAlias_LastName: Ahmed NameAlias_LastName: Al-Ahmed NameAlias_LastName: Al-Badrani NameAlias_LastName: Al-Moali NameAlias_FirstName: Muhammad NameAlias_MiddleName: Yunis NameAlias_MiddleName: Yunis Ahmad NameAlias_MiddleName: Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmad NameAlias_WholeName: Muhammad Yunis Ahmad Al-Badrani NameAlias_WholeName: Muhammad Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmed Al-Moali NameAlias_WholeName: Muhammad Yunis Al-Ahmed NameAlias_Gender: M NameAlias_LogicalId: 4159 NameAlias_LogicalId: 4160 NameAlias_LogicalId: 4161 NameAlias_LogicalId: 4162 NameAlias_LogicalId: 4163 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-07-09 NameAlias_Regulation_EntryIntoForceDate: 2005-07-08 NameAlias_Regulation_NumberTitle: 1087/2005 (OJ L177) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF BirthDate_Year: 1949 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Al-Mowall, Mosul BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 683 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-07-09 BirthDate_Regulation_EntryIntoForceDate: 2005-07-08 BirthDate_Regulation_NumberTitle: 1087/2005 (OJ L177) BirthDate_Regulation_Programme: IRQ BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 245 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-07-09 Citizenship_Regulation_EntryIntoForceDate: 2005-07-08 Citizenship_Regulation_NumberTitle: 1087/2005 (OJ L177) Citizenship_Regulation_Programme: IRQ Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Al-Badrani Muhammad Yunis Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/3000 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3000 Entity_EU_ReferenceNumber: EU.1543.13 Entity_Remark: (For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2005-07-09 Entity_Regulation_EntryIntoForceDate: 2005-07-08 Entity_Regulation_NumberTitle: 1087/2005 (OJ L177) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF NameAlias_LastName: Ahmad NameAlias_LastName: Ahmed NameAlias_LastName: Al-Ahmed NameAlias_LastName: Al-Badrani NameAlias_LastName: Al-Moali NameAlias_FirstName: Muhammad NameAlias_MiddleName: Yunis NameAlias_MiddleName: Yunis Ahmad NameAlias_MiddleName: Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmad NameAlias_WholeName: Muhammad Yunis Ahmad Al-Badrani NameAlias_WholeName: Muhammad Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmed Al-Moali NameAlias_WholeName: Muhammad Yunis Al-Ahmed NameAlias_Gender: M NameAlias_LogicalId: 4159 NameAlias_LogicalId: 4160 NameAlias_LogicalId: 4161 NameAlias_LogicalId: 4162 NameAlias_LogicalId: 4163 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-07-09 NameAlias_Regulation_EntryIntoForceDate: 2005-07-08 NameAlias_Regulation_NumberTitle: 1087/2005 (OJ L177) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF BirthDate_Year: 1949 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Al-Mowall, Mosul BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 683 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-07-09 BirthDate_Regulation_EntryIntoForceDate: 2005-07-08 BirthDate_Regulation_NumberTitle: 1087/2005 (OJ L177) BirthDate_Regulation_Programme: IRQ BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 245 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-07-09 Citizenship_Regulation_EntryIntoForceDate: 2005-07-08 Citizenship_Regulation_NumberTitle: 1087/2005 (OJ L177) Citizenship_Regulation_Programme: IRQ Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Muhammad Yunis Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/3000 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3000 Entity_EU_ReferenceNumber: EU.1543.13 Entity_Remark: (For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2005-07-09 Entity_Regulation_EntryIntoForceDate: 2005-07-08 Entity_Regulation_NumberTitle: 1087/2005 (OJ L177) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF NameAlias_LastName: Ahmad NameAlias_LastName: Ahmed NameAlias_LastName: Al-Ahmed NameAlias_LastName: Al-Badrani NameAlias_LastName: Al-Moali NameAlias_FirstName: Muhammad NameAlias_MiddleName: Yunis NameAlias_MiddleName: Yunis Ahmad NameAlias_MiddleName: Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmad NameAlias_WholeName: Muhammad Yunis Ahmad Al-Badrani NameAlias_WholeName: Muhammad Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmed Al-Moali NameAlias_WholeName: Muhammad Yunis Al-Ahmed NameAlias_Gender: M NameAlias_LogicalId: 4159 NameAlias_LogicalId: 4160 NameAlias_LogicalId: 4161 NameAlias_LogicalId: 4162 NameAlias_LogicalId: 4163 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-07-09 NameAlias_Regulation_EntryIntoForceDate: 2005-07-08 NameAlias_Regulation_NumberTitle: 1087/2005 (OJ L177) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF BirthDate_Year: 1949 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Al-Mowall, Mosul BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 683 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-07-09 BirthDate_Regulation_EntryIntoForceDate: 2005-07-08 BirthDate_Regulation_NumberTitle: 1087/2005 (OJ L177) BirthDate_Regulation_Programme: IRQ BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 245 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-07-09 Citizenship_Regulation_EntryIntoForceDate: 2005-07-08 Citizenship_Regulation_NumberTitle: 1087/2005 (OJ L177) Citizenship_Regulation_Programme: IRQ Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Muhammad Yunis Ahmad Al-Badrani
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/3000 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3000 Entity_EU_ReferenceNumber: EU.1543.13 Entity_Remark: (For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2005-07-09 Entity_Regulation_EntryIntoForceDate: 2005-07-08 Entity_Regulation_NumberTitle: 1087/2005 (OJ L177) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF NameAlias_LastName: Ahmad NameAlias_LastName: Ahmed NameAlias_LastName: Al-Ahmed NameAlias_LastName: Al-Badrani NameAlias_LastName: Al-Moali NameAlias_FirstName: Muhammad NameAlias_MiddleName: Yunis NameAlias_MiddleName: Yunis Ahmad NameAlias_MiddleName: Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmad NameAlias_WholeName: Muhammad Yunis Ahmad Al-Badrani NameAlias_WholeName: Muhammad Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmed Al-Moali NameAlias_WholeName: Muhammad Yunis Al-Ahmed NameAlias_Gender: M NameAlias_LogicalId: 4159 NameAlias_LogicalId: 4160 NameAlias_LogicalId: 4161 NameAlias_LogicalId: 4162 NameAlias_LogicalId: 4163 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-07-09 NameAlias_Regulation_EntryIntoForceDate: 2005-07-08 NameAlias_Regulation_NumberTitle: 1087/2005 (OJ L177) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF BirthDate_Year: 1949 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Al-Mowall, Mosul BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 683 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-07-09 BirthDate_Regulation_EntryIntoForceDate: 2005-07-08 BirthDate_Regulation_NumberTitle: 1087/2005 (OJ L177) BirthDate_Regulation_Programme: IRQ BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 245 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-07-09 Citizenship_Regulation_EntryIntoForceDate: 2005-07-08 Citizenship_Regulation_NumberTitle: 1087/2005 (OJ L177) Citizenship_Regulation_Programme: IRQ Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MUHAMMAD YUNIS AHMAD AHMAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: uk/IRQ0141 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: IRQ0141 OFSI Group ID: 8681 UN Reference Number: IQi.080 Name 6: AHMAD Name 6: Ahmed Name 6: Al-Ahmed Name 6: Al-Badrani Name 6: Al-Moali Name 1: MUHAMMAD Name 1: Muhammad Name 1: Muhammed Name 2: YUNIS Name 2: Yunis Name 3: AHMAD Name 3: Ahmad Name 3: Ahmed Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: محمد يونس أحمد Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze UK Statement of Reasons: Address Line 1: Al-Dawar Street Address Line 6: Al-Hasaka Address Line 6: Bludan Address Line 6: Damascus Address Line 6: Dubai Address Line 6: Mosul Address Line 6: Wadi Al-Hawi Address Country: Iraq Address Country: Syria Address Country: United Arab Emirates Date Designated: 22/06/2004 D.O.B: dd/mm/1949 Nationality(/ies): Iraq Town of birth: Al-Mowall, Mosul Country of birth: Iraq
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AlBadrani Muhammad Yunis Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/3000 fileGenerationDate: 15/10/2026 Entity_LogicalId: 3000 Entity_EU_ReferenceNumber: EU.1543.13 Entity_Remark: (For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2005-07-09 Entity_Regulation_EntryIntoForceDate: 2005-07-08 Entity_Regulation_NumberTitle: 1087/2005 (OJ L177) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF NameAlias_LastName: Ahmad NameAlias_LastName: Ahmed NameAlias_LastName: Al-Ahmed NameAlias_LastName: Al-Badrani NameAlias_LastName: Al-Moali NameAlias_FirstName: Muhammad NameAlias_MiddleName: Yunis NameAlias_MiddleName: Yunis Ahmad NameAlias_MiddleName: Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmad NameAlias_WholeName: Muhammad Yunis Ahmad Al-Badrani NameAlias_WholeName: Muhammad Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmed Al-Moali NameAlias_WholeName: Muhammad Yunis Al-Ahmed NameAlias_Gender: M NameAlias_LogicalId: 4159 NameAlias_LogicalId: 4160 NameAlias_LogicalId: 4161 NameAlias_LogicalId: 4162 NameAlias_LogicalId: 4163 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-07-09 NameAlias_Regulation_EntryIntoForceDate: 2005-07-08 NameAlias_Regulation_NumberTitle: 1087/2005 (OJ L177) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF BirthDate_Year: 1949 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Al-Mowall, Mosul BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 683 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-07-09 BirthDate_Regulation_EntryIntoForceDate: 2005-07-08 BirthDate_Regulation_NumberTitle: 1087/2005 (OJ L177) BirthDate_Regulation_Programme: IRQ BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 245 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-07-09 Citizenship_Regulation_EntryIntoForceDate: 2005-07-08 Citizenship_Regulation_NumberTitle: 1087/2005 (OJ L177) Citizenship_Regulation_Programme: IRQ Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Muhammad Yunis Ahmad AlBadrani
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/3000 fileGenerationDate: 15/10/2026 Entity_LogicalId: 3000 Entity_EU_ReferenceNumber: EU.1543.13 Entity_Remark: (For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2005-07-09 Entity_Regulation_EntryIntoForceDate: 2005-07-08 Entity_Regulation_NumberTitle: 1087/2005 (OJ L177) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF NameAlias_LastName: Ahmad NameAlias_LastName: Ahmed NameAlias_LastName: Al-Ahmed NameAlias_LastName: Al-Badrani NameAlias_LastName: Al-Moali NameAlias_FirstName: Muhammad NameAlias_MiddleName: Yunis NameAlias_MiddleName: Yunis Ahmad NameAlias_MiddleName: Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmad NameAlias_WholeName: Muhammad Yunis Ahmad Al-Badrani NameAlias_WholeName: Muhammad Yunis Ahmed NameAlias_WholeName: Muhammad Yunis Ahmed Al-Moali NameAlias_WholeName: Muhammad Yunis Al-Ahmed NameAlias_Gender: M NameAlias_LogicalId: 4159 NameAlias_LogicalId: 4160 NameAlias_LogicalId: 4161 NameAlias_LogicalId: 4162 NameAlias_LogicalId: 4163 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-07-09 NameAlias_Regulation_EntryIntoForceDate: 2005-07-08 NameAlias_Regulation_NumberTitle: 1087/2005 (OJ L177) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF BirthDate_Year: 1949 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Al-Mowall, Mosul BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 683 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-07-09 BirthDate_Regulation_EntryIntoForceDate: 2005-07-08 BirthDate_Regulation_NumberTitle: 1087/2005 (OJ L177) BirthDate_Regulation_Programme: IRQ BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 245 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-07-09 Citizenship_Regulation_EntryIntoForceDate: 2005-07-08 Citizenship_Regulation_NumberTitle: 1087/2005 (OJ L177) Citizenship_Regulation_Programme: IRQ Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AL-BADRANI Muhammad Yunis Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: ofac/8883 uid: 8883 firstName: Muhammad Yunis lastName: AHMAD sdnType: Individual programList/program: IRAQ2 akaList/aka[8128]/uid: 8128 akaList/aka[8128]/type: a.k.a. akaList/aka[8128]/category: strong akaList/aka[8128]/lastName: AHMED akaList/aka[8128]/firstName: Muhammad Yunis akaList/aka[8129]/uid: 8129 akaList/aka[8129]/type: a.k.a. akaList/aka[8129]/category: strong akaList/aka[8129]/lastName: AL-AHMED akaList/aka[8129]/firstName: Muhammad Yunis akaList/aka[8130]/uid: 8130 akaList/aka[8130]/type: a.k.a. akaList/aka[8130]/category: strong akaList/aka[8130]/lastName: AL-BADRANI akaList/aka[8130]/firstName: Muhammad Yunis Ahmad akaList/aka[8131]/uid: 8131 akaList/aka[8131]/type: a.k.a. akaList/aka[8131]/category: strong akaList/aka[8131]/lastName: AL-MOALI akaList/aka[8131]/firstName: Mohammed Yunis Ahmed addressList/address[10523]/uid: 10523 addressList/address[10523]/address1: Al-Dawar Street addressList/address[10523]/city: Bludan addressList/address[10523]/country: Syria addressList/address[10524]/uid: 10524 addressList/address[10524]/city: Damascus addressList/address[10524]/country: Syria addressList/address[10525]/uid: 10525 addressList/address[10525]/city: Mosul addressList/address[10525]/country: Iraq addressList/address[10526]/uid: 10526 addressList/address[10526]/city: Wadi al-Hawi addressList/address[10526]/country: Iraq addressList/address[10527]/uid: 10527 addressList/address[10527]/city: Dubai addressList/address[10527]/country: United Arab Emirates addressList/address[10528]/uid: 10528 addressList/address[10528]/city: Al-Hasaka addressList/address[10528]/country: Syria nationalityList/nationality[4257]/uid: 4257 nationalityList/nationality[4257]/country: Iraq nationalityList/nationality[4257]/mainEntry: true dateOfBirthList/dateOfBirthItem[4179]/uid: 4179 dateOfBirthList/dateOfBirthItem[4179]/dateOfBirth: 1949 dateOfBirthList/dateOfBirthItem[4179]/mainEntry: true placeOfBirthList/placeOfBirthItem[4180]/uid: 4180 placeOfBirthList/placeOfBirthItem[4180]/placeOfBirth: Al-Mowall, Mosul, Iraq placeOfBirthList/placeOfBirthItem[4180]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALBADRANI Muhammad Yunis Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: ofac/8883 uid: 8883 firstName: Muhammad Yunis lastName: AHMAD sdnType: Individual programList/program: IRAQ2 akaList/aka[8128]/uid: 8128 akaList/aka[8128]/type: a.k.a. akaList/aka[8128]/category: strong akaList/aka[8128]/lastName: AHMED akaList/aka[8128]/firstName: Muhammad Yunis akaList/aka[8129]/uid: 8129 akaList/aka[8129]/type: a.k.a. akaList/aka[8129]/category: strong akaList/aka[8129]/lastName: AL-AHMED akaList/aka[8129]/firstName: Muhammad Yunis akaList/aka[8130]/uid: 8130 akaList/aka[8130]/type: a.k.a. akaList/aka[8130]/category: strong akaList/aka[8130]/lastName: AL-BADRANI akaList/aka[8130]/firstName: Muhammad Yunis Ahmad akaList/aka[8131]/uid: 8131 akaList/aka[8131]/type: a.k.a. akaList/aka[8131]/category: strong akaList/aka[8131]/lastName: AL-MOALI akaList/aka[8131]/firstName: Mohammed Yunis Ahmed addressList/address[10523]/uid: 10523 addressList/address[10523]/address1: Al-Dawar Street addressList/address[10523]/city: Bludan addressList/address[10523]/country: Syria addressList/address[10524]/uid: 10524 addressList/address[10524]/city: Damascus addressList/address[10524]/country: Syria addressList/address[10525]/uid: 10525 addressList/address[10525]/city: Mosul addressList/address[10525]/country: Iraq addressList/address[10526]/uid: 10526 addressList/address[10526]/city: Wadi al-Hawi addressList/address[10526]/country: Iraq addressList/address[10527]/uid: 10527 addressList/address[10527]/city: Dubai addressList/address[10527]/country: United Arab Emirates addressList/address[10528]/uid: 10528 addressList/address[10528]/city: Al-Hasaka addressList/address[10528]/country: Syria nationalityList/nationality[4257]/uid: 4257 nationalityList/nationality[4257]/country: Iraq nationalityList/nationality[4257]/mainEntry: true dateOfBirthList/dateOfBirthItem[4179]/uid: 4179 dateOfBirthList/dateOfBirthItem[4179]/dateOfBirth: 1949 dateOfBirthList/dateOfBirthItem[4179]/mainEntry: true placeOfBirthList/placeOfBirthItem[4180]/uid: 4180 placeOfBirthList/placeOfBirthItem[4180]/placeOfBirth: Al-Mowall, Mosul, Iraq placeOfBirthList/placeOfBirthItem[4180]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
