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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Muhammad Yunis Ahmed AL-MOALI

Date of Birth: 1949-01-01

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Nationality: Iraq
Address: Al-Hasaka, Syria
Address: Damascus, Syria
Address: Dubai, United Arab Emirates
Address: Mosul, Iraq
Address: Wadi Al-Hawi, Iraq
Address: Al-Dawar Street, Bludan, Syria
Birthplace: Al-Mowall, Mosul, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muhammad Yunis Ahmed ALMOALI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 80

Information:

Nationality: Iraq
Address: Al-Hasaka, Syria
Address: Damascus, Syria
Address: Dubai, United Arab Emirates
Address: Mosul, Iraq
Address: Wadi Al-Hawi, Iraq
Address: Al-Dawar Street, Bludan, Syria
Birthplace: Al-Mowall, Mosul, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlMoali Muhammad Yunis Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Alias: Ahmad Muhammad Yunis
Alias: Al-Ahmed Muhammad Yunis
Alias: Ahmed Muhammad Yunis
Alias: Al-Badrani Muhammad Yunis Ahmad
Alias: Al-Moali Muhammad Yunis Ahmed
Birth: 1949-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions