Muhammad Yunis Ahmad Ahmad

Sanctioned

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Last update: 21/07/2025

Name: Muhammad Yunis Ahmad Ahmad

Birth: 1949 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: محمد يونس أحمد

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Sanctions

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-	(UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080
-	(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.
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Frequently Asked Questions

1. Does Muhammad Yunis Ahmad Ahmad have any sanctions?

Yes, Muhammad Yunis Ahmad Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Yunis Ahmad Ahmad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Yunis Ahmad Ahmad:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.