Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

AHMAD Muhammad Yunis

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

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 18:08:53

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 18:08:53

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 18:08:53

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 18:08:53

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 18:08:53

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 18:08:53

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 18:08:53

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 18:08:53

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 18:08:53

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