Muhammad Yunis AHMAD OFAC sanctioned

Person · AE;IQ;SY · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 1148884122
Type: Person
Sanctions program: US-IRAQ
Country: AE;IQ;SY
Aliases tracked: 4

Aliases / AKAs

Mohammed Yunis Ahmed AL-MOALI (a.k.a.)
Muhammad Yunis AHMED (a.k.a.)
Muhammad Yunis AL-AHMED (a.k.a.)
Muhammad Yunis Ahmad AL-BADRANI (a.k.a.)

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