Ahmad Muhammad Mahmud 'abdallah Al-Badani

Sanctioned

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Last update: 11/06/2026

Name: Ahmad Muhammad Mahmud 'abdallah Al-Badani

Birth: 1978-09-19 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Ahmad Muhammad Yunis Al-Ahmad, Ahmad Muhammad Mahmud 'abdallah Al-Badani, Ahmad Muhammad Al-Abdullah Al-Barrani, Ahmad Muhammad Mahmud Abdallah Al-Badani

Aliases: Al-Barrani, Al-Badani

Identifiers: Array

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Sanctions

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[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2

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Frequently Asked Questions

1. Does Ahmad Muhammad Mahmud 'abdallah Al-Badani have any sanctions?

Yes, Ahmad Muhammad Mahmud 'abdallah Al-Badani is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Muhammad Mahmud 'abdallah Al-Badani?

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 Ahmad Muhammad Mahmud 'abdallah Al-Badani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.