Muhammad Yunis Ahmad
Sanctioned entityBorn 1949,Iraq. Named in 18 sanctions listings.
Summary
(also MUHAMMAD YUNIS AL-AHMED, MUHAMMAD YUNIS AHMED, Muhammad Yunis AHMAD, MUHAMMAD YUNIS AHMAD AL-BADRANI)
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
住所:ブルダーン、アル・ダワール・ストリート(シリア)、ダマスカス(シリア)、モースル(イラク)、ワーディー・アル・ハーウィー(イラク)、ドバイ(アラブ首長国連邦)、アル・ハッサケ(シリア)
(also MUHAMMAD YUNIS AHMED, Muhammad Yunis AHMAD, MUHAMMAD YUNIS AHMAD AL-BADRANI, MOHAMMED YUNIS AHMED AL-MOALI)
(also MUHAMMAD YUNIS AL-AHMED, Muhammad Yunis AHMAD, MUHAMMAD YUNIS AHMAD AL-BADRANI, MOHAMMED YUNIS AHMED AL-MOALI)
(CE) 1087/2005 du 08/07/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 404)
(also MUHAMMAD YUNIS AL-AHMED, MUHAMMAD YUNIS AHMED, Muhammad Yunis AHMAD, MOHAMMED YUNIS AHMED AL-MOALI)
IQi.080
For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm
Adresse : SYRIE : Al-Dawar Street, Bludan, SYRIE : Damas, IRAK : Wadi Al-Hawi, IRAK : Mossoul, ÉMIRATS ARABES UNIS : Dubai, SYRIE : Al-Hasaka
(also MUHAMMAD YUNIS AL-AHMED, MUHAMMAD YUNIS AHMED, MUHAMMAD YUNIS AHMAD AL-BADRANI, MOHAMMED YUNIS AHMED AL-MOALI)
(For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm)
Sanctions and listings18
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1087/2005 du 08/07/2005
Autorité de désignation publiée : Organisation des Nations unies
- Effective
- 16 Jul 2010
イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
イラク政府及び米国政府の入手可能な情報によれば、ムハンマド・ユーニース・アフマドは、1990年の湾岸戦争以前、アル・ムサンナー県知事であった。湾岸戦争後、イラク北部においてバアス党幹部に昇進した。同人は、バアス党の地方司令部の一員であり、また、サラーハッ・ディーン県、タミーム県及びスライマーニーヤ県における同党活動に責任を負っていた。同人は、2003年のフセイン政権崩壊まで同地位にあった。また、アフマド氏は、米国大統領令(US Executive Order)13315の附属書に掲載され本表の6番目に記されており、司令部で同人に次ぐ職を務めていたとされるイッザト・イブラーヒーミ・アッ・ドゥーリーと近い職務上の関係にあると報告されている。イラクの自由作戦後、連合暫定施政当局によるバアス党の廃止の後に、同党は、新しい指導部の下で再編成を行った。イラク政府及び米国政府の入手可能な情報によれば、再編成されたイラク・バアス党は、アッ・ドゥーリー氏を党首とし、またアフマド氏を副党首として再編成されていると伝えられている。最近、同人は、バアス党の事務局長に選出された。イラク政府及び米国政府の情報によれば、アッ・ドゥーリー氏は、サッダーム政権崩壊後に形成された反連合軍グループの軍事部門を率い、アフマド氏が同グループの政治部門を率いている。
Reference 83mof.go.jp
- Listed
- 9 Jul 2005
- Effective
- 8 Jul 2005
EU Restrictive measures on Iraq - IRQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
1087/2005 (OJ L177)
Programme EU-IRQReference EU.1543.13eur-lex.europa.eusanctionsmap.eu
Iraq Sanctions - (CE) 1087/2005 du 08/07/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1518Reference EU.1543.13gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iraq Sanctions - 1518 (Iraq)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1518 Committee
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jul 2005
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1087/2005 (OJ L177)
Programme EU-IRQfinance.belgium.besanctionsmap.eu
- Effective
- 22 Jun 2004
- Listed
- 22 Jun 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.080fic.gov.za
- Listed
- 17 Jun 2005
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8883treasury.govofac.treasury.gov
- Listed
- 22 Jun 2004
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2025
Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRAQReference 1765Reference IQi.080seco.admin.chseco.admin.ch
- Listed
- 22 Jun 2004
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.080
Reference IQi.080repet.jus.gob.ar
Other names22
Also known as18
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses33
Al-Dawar Street, Bludan
Al-Dawar Street Bludan Syrian Arab Republic
Mosul, Iraq
Dubai
Wadi al-Hawi Iraq
Al-Hasaka, Syria
- Al-Hasaka, Syria
- Mosul, Iraq
Dubai, United Arab Emirates
Wadi Al-Hawi
Dubai United Arab Emirates
Mosul Iraq
Al-Hasaka
Al-Dawar Street, Bludan, Syria
Damascus, Syria
Damascus, Syrian Arab Republic
Al-Dawar Street Bludan Syrian Arab Republic, Al-Hasaka Syrian Arab Republic, Damascus Syrian Arab Republic, Dubai United Arab Emirates, Mosul Iraq, Wadi Al-Hawi Iraq
Al-Dawar Street Bludan Syria
Damas
- Al-Dawar Street, Bludan, Syria
Damascus Syrian Arab Republic
Al-Hasaka Syria
- Dubai, United Arab Emirates
Mossoul
Al-Hasaka Syrian Arab Republic
Wadi Al-Hawi, Iraq
Al-Hasaka, Syrian Arab Republic
Damascus Syria
Damascus
- Damascus, Syria
- Wadi Al-Hawi, Iraq
Mosul
Al-Dawar Street, Bludan, Syrian Arab Republic
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