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Muhammad Yunis Ahmad

Sanctioned entity
TypePerson[sources]
NameAHMAD, Muhammad Yunis · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis AHMAD · Muhammad Yunis Ahmad · 5 more...[sources]
Other nameMOHAMMED AL-MOALI · MUHAMMAD AHMED · MUHAMMAD AL-AHMED · MUHAMMAD AL-BADRANI · Mohammed Yunis Ahmed AL-MOALI · 14 more...[sources]
Birth date[sources]
Place of birthAl-Mowall, Iraq · Al-Mowall, Mossoul · Al-Mowall, Mossoul : IRAK · Al-Mowall, Mosul · Al-Mowall, Mosul Iraq · 3 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryUnited Arab Emirates · Iraq · Syria[sources]
Country of birthIraq[sources]
First nameMUHAMMAD · MUHAMMAD YUNIS · Mohammed Yunis Ahmed · Muhammad · Muhammad Yunis · 2 more...[sources]
Last nameAHMAD · AHMED · AL-AHMED · AL-BADRANI · AL-MOALI · 7 more...[sources]
Middle nameAHMAD · Ahmad · Ahmed · Al-Ahmed · Yunis · 2 more...[sources]
Second nameYUNIS · Yunis[sources]
Address- Al-Dawar Street, Bludan, Syria · - Al-Hasaka, Syria · - Damascus, Syria · - Dubai, United Arab Emirates · - Mosul, Iraq · 18 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 all 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 above), and who allegedly served as his second in-command. 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.

Australian Sanctions Consolidated List,

For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm

EU Financial Sanctions Files (FSF),

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)

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : Al-Dawar Street, Bludan, SYRIE : Damas, IRAK : Wadi Al-Hawi, IRAK : Mossoul, ÉMIRATS ARABES UNIS : Dubai, SYRIE : Al-Hasaka

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: fr-ga-2718 · au-dfat-728-muhammad-yunis-ahmad · zafic-1470 · unsc-6908127 · usgsa-s4mr3pn28 · mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244 · ua-sfms-851 · zafic-57 · ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 · NK-DRXzEhzeVBsqxzxedXCgwQ · ch-seco-1765 · zafic-57-muhammad-yunis-ahmad · gb-hmt-8681 · eu-fsf-eu-1543-13 · ofac-8883 · gb-fcdo-irq0141

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