Person

Muhammad Yunis Ahmad

Sanctioned entity

Born 1949,Iraq. Named in 18 sanctions listings.

Screen this subject

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

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    geldefonds.gouv.mc

  • 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

    sam.gov

  • 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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference 8681Reference IRQ0141Reference IQi.080Last updated 18 Dec 2021gov.ukgov.uk

  • 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

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.080un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリーمحمد يونس أحمدMuhammad Yunis Ahmad AL-BADRANIMuhammad Yunis Ahmad Al-BadraniAL-BADRANI, Muhammad Yunis AhmadMuhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-MoaliAL-MOALI, Mohammed Yunis AhmedAL-AHMED, Muhammad YunisAHMED, Muhammad YunisMuhammad Yunis AL-AHMEDMuhammad Yunis AHMEDMohammed Yunis Ahmed AL-MOALIAHMAD, Muhammad YunisMUHAMMAD YUNIS AHMADムハンマド・ユーニース・アフマドMUHAMMAD YUNIS AHMAD AHMADMuhammad Yunis AHMADMOHAMMED YUNIS AHMED AL-MOALI

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Muhammad Yunis AhmedMuhammad Yunis Al-AhmedMuhammed Yunis Ahmad Al-BadraniMuhammad Yunis Ahmed Al-Moali

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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