Ahmad Muhammad Yunis AL-AHMAD OFAC sanctioned
Why on the list
IRAQ2 - Unknown
Key facts
- OFAC UID
- 684425742
- Type
- Person
- Sanctions program
- US-IRAQ
- Country
- IQ;SY
- Aliases tracked
- 2
Aliases / AKAs
- Ahmad Muhammad Al-Abdullah AL-BARRANI (a.k.a.)
- Ahmad Muhammad Mahmud 'Abdallah AL-BADANI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗