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Sa'ad Muhammad Yunis AL-AHMAD

Sanctioned entity

Sa'ad Muhammad Yunis AL-AHMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AHMAD, Sa'ad Muhammad Yunis · SA'AD MUHAMMAD YUNIS AL-AHMAD · Sa'ad Muhammad Yunis AL-AHMAD				[sources]
Birth date	1981-01-01				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Syria				[sources]
First name	SA'AD MUHAMMAD YUNIS · Sa'ad Muhammad Yunis				[sources]
ID Number	`159014`				[sources]
Last name	AL-AHMAD				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Identifications
Document number	Country	Type	Start date	End date
`159014`	Iraq	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3ps32 · ofac-10376

For experts: raw data explorer

Factsheet Data sources

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