Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Muhammad Yunis · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis AHMAD · Muhammad Yunis Ahmad · | [sources] | |||
Other name | MOHAMMED AL-MOALI · MUHAMMAD AHMED · MUHAMMAD AL-AHMED · MUHAMMAD AL-BADRANI · Mohammed Yunis Ahmed AL-MOALI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Mowall, Iraq · Al-Mowall, Mossoul · Al-Mowall, Mossoul : IRAK · Al-Mowall, Mosul · Al-Mowall, Mosul Iraq · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | United Arab Emirates · Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | MUHAMMAD · MUHAMMAD YUNIS · Mohammed Yunis Ahmed · Muhammad · Muhammad Yunis · | [sources] | |||
Last name | AHMAD · AHMED · AL-AHMED · AL-BADRANI · AL-MOALI · | [sources] | |||
Middle name | AHMAD · Ahmad · Ahmed · Al-Ahmed · Yunis · | [sources] | |||
Second name | YUNIS · Yunis | [sources] | |||
Address | - Al-Dawar Street, Bludan, Syria · - Al-Hasaka, Syria · - Damascus, Syria · - Dubai, United Arab Emirates · - Mosul, Iraq · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ua-sfms-851
· ofac-8883
· NK-DRXzEhzeVBsqxzxedXCgwQ
· au-dfat-728-muhammad-yunis-ahmad
· gb-fcdo-irq0141
· zafic-57
· gb-hmt-8681
· ch-seco-1765
· unsc-6908127
· usgsa-s4mr3pn28
· eu-fsf-eu-1543-13
· fr-ga-2718
· mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244
· zafic-57-muhammad-yunis-ahmad
· zafic-1470
· ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Al-Dawar Street, Bludan · Al-Dawar Street, Bludan, Syria | Syria | |
Al-Dawar Street, Bludan, Syrian Arab Republic | Syria | |
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |
Wadi Al-Hawi · Wadi Al-Hawi, Iraq · Wadi al-Hawi | Iraq | |
Mosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq | Iraq | |
Damascus | Syria | |
Al-Hasaka | Syria | |
Dubai, UNITED ARAB EMIRATES · Dubai, United Arab Emirates | United Arab Emirates | |
Damascus | Syria | |
Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
Damascus, Syria | - | |
Dubai | United Arab Emirates | |
Al-Hasaka, Syria | - | |
Al-Hasaka, Syrian Arab Republic | Syria |