SDN list · entry 10375
AL-AHMAD Ahmad Muhammad Yunis
Yes. AL-AHMAD Ahmad Muhammad Yunis is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10375, added on December 6, 2007. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | December 6, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-BADANI Ahmad Muhammad Mahmud 'Abdallah | A.K.A. | strong |
| AL-BARRANI Ahmad Muhammad Al-Abdullah | A.K.A. | strong |
| AL-AHMAD Ahmad Muhammad Yunis | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | H0347417 | Iraq |
Details published by OFAC
| Date of birth | September 19, 1978 |
|---|---|
| Place of birth | Al-Anbar, Iraq |
| Nationality | Iraq |
| Address | Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus, Syria |
Legal basis
- Unknown