Ahmad Muhammad Yunis AL-AHMAD

Sanctioned entity

Born 19 Sep 1978 (48 years old),Iraq. Named in 4 sanctions listings.

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Summary

(also Ahmad Muhammad Al-Abdullah AL-BARRANI, Ahmad Muhammad Mahmud 'Abdallah AL-BADANI)

(also Ahmad Muhammad Yunis AL-AHMAD, Ahmad Muhammad Mahmud 'Abdallah AL-BADANI)

(also Ahmad Muhammad Al-Abdullah AL-BARRANI, Ahmad Muhammad Yunis AL-AHMAD)

passport place of issue: Al-Anbar, Iraq

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2007
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 10375treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	H0347417
Passport	H0347417	Iraq	20 Feb 2003	19 Feb 2011

Other names5

Also known as5

Ahmad Muhammad Mahmud 'Abdallah AL-BADANIAhmad Muhammad Al-Abdullah AL-BARRANIAL-BARRANI, Ahmad Muhammad Al-AbdullahAL-BADANI, Ahmad Muhammad Mahmud 'AbdallahAL-AHMAD, Ahmad Muhammad Yunis

Addresses3

Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor Damascus Syria
Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus
Damascus

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