Statements: Muhammad Yunis Ahmad

Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	MUHAMMAD YUNIS AHMAD	fra	mc_fund_freezes	`mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244`	2024-08-14
`Person:lastName`	Al-Badrani		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:lastName`	Al-Moali		ua_sfms_blacklist	`ua-sfms-851`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pn28`	2024-06-14
`Person:lastName`	Muhammad Yunis Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2718`	2023-04-20
`Person:lastName`	AHMAD		gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:lastName`	Ahmed		gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:lastName`	Al-Ahmed		gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:lastName`	Al-Badrani		gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:lastName`	Al-Moali		gb_hmt_sanctions	`gb-hmt-8681`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:lastName`	AL-MOALI	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:lastName`	AL-BADRANI	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:lastName`	AL-AHMED	eng	us_ofac_sdn	`ofac-8883`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:lastName`	Al-Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:lastName`	Al-Badrani	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:lastName`	Al-Moali	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:lastName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-irq0141`	2024-05-09
`Person:lastName`	Al-Moali		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Ahmad		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Ahmed		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Al-Badrani		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Al-Ahmed		eu_fsf	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Al-Moali		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Al-Badrani		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Ahmad		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Al-Ahmed		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20
`Person:lastName`	Ahmed		be_fod_sanctions	`eu-fsf-eu-1543-13`	2023-04-20

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