Recent OFAC Actions
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The following individual has been added to OFAC's SDN list:
AHMAD, MUHAMMAD YUNIS (a.k.a. AHMED, MUHAMMAD YUNIS; a.k.a.
AL-AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS
AHMAD; a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi,
Iraq; Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul,
Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria; DOB 1949;
POB Al-Mowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2]
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