AHMAD, Muhammad Yunis SDN — Treasury

Specially Designated Nationals List · Individual · SY,IQ,AE · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8883
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY,IQ,AE
Aliases tracked: 4

Aliases / AKAs

AHMED, Muhammad Yunis
AL-AHMED, Muhammad Yunis
AL-BADRANI, Muhammad Yunis Ahmad
AL-MOALI, Mohammed Yunis Ahmed

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