Individual · 1 listing(s)
AL-AHMAD, Ahmad Muhammad Yunis currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAQ2 |
|---|---|
| Listed on | 2007-12-06 |
| Date of birth | 19 Sep 1978 |
| Place of birth | Al-Anbar, Iraq |
| Nationality | Iraq |
| ID / passport | H0347417 (Iraq) issued 20 Feb 2003 expires 19 Feb 2011 |
| Aliases | AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah; AL-BARRANI, Ahmad Muhammad Al-Abdullah |
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