Last Updated: January 19, 2026
Ahmad Muhammad Yunis AL-AHMAD
Aliases
Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI
Nationality
Iraq
DoB
1978-09-19
Address
Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus, Syria
Reg. ID
H0347417, Passport
Official reason
Syria-based Ahmad Muhammad Yunis Al-Ahmad is a son of Muhammad Yunis Ahmad – a financial facilitator and operational leader of the New Regional Command of the reconstituted Ba'th Party – who was designated pursuant to E.O. 13315 on June 17, 2005. Al-Ahmad helped transport funds belonging to his father, Muhammad Yunis Ahmad and Saddam Hussein from...
Other Information
https://home.treasury.gov/news/press-releases/hp720
Date of listing
2007-12-06
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