SDN list · entry 8883
AHMAD Muhammad Yunis
Yes. AHMAD Muhammad Yunis is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8883, added on June 17, 2005. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | June 17, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AHMED Muhammad Yunis | A.K.A. | strong |
| AL-AHMED Muhammad Yunis | A.K.A. | strong |
| AL-BADRANI Muhammad Yunis Ahmad | A.K.A. | strong |
| AL-MOALI Mohammed Yunis Ahmed | A.K.A. | strong |
| AHMAD Muhammad Yunis | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1949 to December 31, 1949 |
|---|---|
| Place of birth | Al-Mowall, Mosul, Iraq |
| Nationality | Iraq |
| Address | Al-Dawar Street, Bludan, SyriaDamascus, SyriaMosul, IraqWadi al-Hawi, IraqDubai, United Arab EmiratesAl-Hasaka, Syria |
Legal basis
- Unknown