- UN reference
- IQi.080
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1949
- Place of birth
- Al-Mowall, Mosul, Iraq
- Address
- Al-Dawar Street, Bludan, Syrian Arab Republic
Damascus, Syrian Arab Republic
Mosul, Iraq
Wadi Al-Hawi, Iraq
Dubai, United Arab Emirates
Al-Hasaka, Syrian Arab Republic - Aliases
- Muhammad Yunis Ahmad Al-Badrani; Muhammad Yunis Ahmed; Muhammad Yunis Ahmed Al-Moali; Muhammad Yunis Al-Ahmed
- Listed on
- 22 June 2004
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.