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Person

Sa'ad Muhammad Yunis AL-AHMAD

Sanctioned entity

Born 1 Jan 1981 (45 years old),Iraq. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 10376treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number159014
Identification number159014Iraq

Other names1

Also known as1

AL-AHMAD, Sa'ad Muhammad Yunis

Addresses2

  • Damascus Syria

  • Damascus

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