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Ahmed M. M. Alaqad

Sanctioned entity

Ahmed M. M. Alaqad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALAQAD, Ahmed M. M. · Ahmed M. M. ALAQAD · Ahmed M. M. Alaqad · アフマド・M・M・アルアッカード				[sources]
Other name	Abu Yamin Alaqad · Ahmed AL-Aqad · Ahmed Al-Aqad · Ahmed Alaqad · أبو يامن العقاد				[sources]
Weak alias	AL-AQAD, Ahmed · ALAQAD, Abu Yamin · ALAQAD, Ahmed · Abu Yamin Alaqad · أبو يامن العقاد · 2 more...				[sources]
Birth date	1978-11-21				[sources]
Place of birth	Khan Yunis, Gaza Strip · Khan Yunis, Gaza, Occupied Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Ahmed · Ahmed M. M.				[sources]
Last name	AL-Aqad · Alaqad				[sources]
Middle name	M. M.				[sources]
Passport number	`4067405`				[sources]
Address	Khan Yunis				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-10-18

Descriptions

Passport 4067405 (Palestinian)

— Australian Sanctions Consolidated List, 2023-11-17

Relationships

Address
Full address	Country
Khan Yunis, Gaza, Occupied Palestinian Territories	-
Khan Yunis	-

Identifications
Document number	Country	Type	Start date	End date
`4067405`	Palestinian Territories	Passport	-	-

Linked to
Object	Role	Start date	End date
Buy Cash Money and Money Transfer Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-11-18	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-1-part-1-18-ahmed-m-m-alaqad · ca-sema-part-1-18-ahmed-m-m-alaqad · au-dfat-7784-ahmed-m-m-alaqad · ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 · ofac-45680 · ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c

For experts: raw data explorer

Factsheet Descriptions Data sources

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