Last Updated: January 19, 2026
Muhammad Yunis AHMAD
Aliases
Muhammad Yunis AHMED; Muhammad Yunis AL-AHMED; Muhammad Yunis Ahmad AL-BADRANI; Mohammed Yunis Ahmed AL-MOALI
Nationality
Iraq
DoB
1949
Address
Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria
Official reason
Muhammad Yunis Ahmad was designated today pursuant to Executive Order 13315, which is aimed at blocking property of the former Iraqi regime, its senior officials and their family members and those who act for or on their behalf. According to information available to the U.S. Government, Ahmad is currently a financial facilitator and operational le...
Other Information
https://home.treasury.gov/news/press-releases/js2500
Date of listing
2005-06-17
Program information
Authority
US
Program
Executive Order 13315 Executive Order 13315 of August 28, 2003 Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions; Executive Order 13350 of July 29, 2004 Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 1329...
Regime
OFAC country specific
Target State
Iraq
Measures
Blocking Property
Official Information
In response to Iraq’s invasion of Kuwait on August 2, 1990, the United States imposed comprehensive sanctions, including a trade embargo against Iraq and a freeze of the assets of the then-Iraqi government, which were implemented in the Iraqi Sanctions Regulations, 31 C.F.R. part 575. Over the years, a series of Executive orders adjusted the sancti...
Additional Details
SDN
Program URL
• https://ofac.treasury.gov/media/7386/download?inline • https://ofac.treasury.gov/media/7406/download?inline