{"id":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","canonicalName":"MUHAMMAD YUNIS AHMAD","primaryCountryId":"IQ","dateOfBirth":"1949","placeOfBirth":"Al-Mowall, Mosul, Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-08T17:34:40.833Z","updatedAt":"2026-08-08T17:34:40.833Z","aliases":[{"id":"6ce9340c-ed11-43e0-81b2-57cf9e2365b2","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"MUHAMMAD YUNIS AHMAD","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:40.835Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"8a384d5f-fe14-4bfd-beaa-a87fa61dfd8e","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"Muhammad Yunis Ahmed","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:40.847Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"7c585b7a-fd4e-4a0a-a9ff-f5ca3f55cdcb","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"Muhammad Yunis Ahmad Al-Badrani","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:40.850Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"50f0456a-f7c1-4500-b4cc-d93fbc6c92f8","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"Muhammad Yunis Al-Ahmed","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:40.843Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"8a2c981f-9971-4cb3-96c1-cef241008b14","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"Muhammad Yunis Ahmed Al-Moali","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:40.854Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"0e07c642-7273-4fdd-b039-e7be13c1bfda","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"Muhammad Yunis Ahmad","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:13.281Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"eb2a8639-5f6b-46b7-b9dc-35a88c54a290","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"MUHAMMAD YUNIS AHMAD AHMAD","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:16:13.341Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"8363153e-f9d1-47d9-84e3-6982ff012fa0","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"Muhammed Yunis Ahmad Al-Badrani","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:16:13.349Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"611b01ef-29d5-4b26-a7cd-eacb20e9b541","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","name":"محمد يونس أحمد","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-10-08T13:16:13.355Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"627b76dd-76e9-4c42-be25-3323ef54f9be","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","type":"un_reference","value":"IQi.080","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:08.065Z","source":null}],"sanctions":[{"id":"08d2ae44-9dd8-47b7-bc7c-0076293a6c3c","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","regime":"Switzerland SECO","program":"Iraq","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:25:45.170Z","lastSeenAt":"2026-10-19T09:02:41.868Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), article 2 paragraph 2 (Financial sanctions)","reason":"According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.","sanctionType":"Financial sanctions","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"29e30a82-a5ee-4df8-8e41-5e5e98faf51e","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","regime":"Australia DFAT","program":"1518 (Iraq)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:16.384Z","lastSeenAt":"2026-10-19T06:30:51.685Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed by the 1518 Committee","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"937a3353-e6b6-45d1-a330-71f8b0860491","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","regime":"UK OFSI","program":"Iraq","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:26.412Z","lastSeenAt":"2026-10-19T05:01:34.288Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"0a724779-e24c-47c0-a709-572b332bebc3","personId":"c99859aa-ed7c-44c4-a7f7-56f52f6530c9","regime":"UN Security Council","program":"Iraq","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:40.858Z","lastSeenAt":"2026-10-19T03:00:20.963Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"1765","fetchedAt":"2026-10-19T09:02:41.868Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"728","fetchedAt":"2026-10-19T06:30:51.685Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"8681","fetchedAt":"2026-10-19T05:01:34.288Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"6908127","fetchedAt":"2026-10-19T03:00:20.963Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"8681","fetchedAt":"2026-10-08T15:04:57.417Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}