Muhammad Yunis Ahmad Al-Badrani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | (CE) 1087/2005 du 08/07/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1543.13 |
| - | IQi.080 |
| - | |
| - | (UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080 |
| - | (UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080. |
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| - | For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm |
| - | |
| - | Commander Special Forces. Responsible for the use of violence against protestors across Syria. |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
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Adverse media
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Frequently Asked Questions
1. Does Muhammad Yunis Ahmad Al-Badrani have any sanctions?
Yes, Muhammad Yunis Ahmad Al-Badrani is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Yunis Ahmad Al-Badrani?
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 Al-Badrani:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |