Ahmed M. M. ALAQAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY) |
| Date of publication | 18.10.2023 |
Names (4)
| Last name/Name | ALAQAD |
|---|---|
| First name/Name | Ahmed M. M. |
| Full name/Name | Ahmed M. M. ALAQAD |
| Type | Name |
| Last name/Name | ALAQAD, Abu Yamin |
|---|---|
| Full name/Name | ALAQAD, Abu Yamin |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALAQAD |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed ALAQAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AQAD |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed AL-AQAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| City | Khan Yunis |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Khan Yunis, Region: Gaza |
Birth data (2)
| Birthdate |
|---|
| Place | Khan Yunis, Gaza Strip |
|---|---|
| Country | Palestinian Territory, Occupie |
Identification documents (2)
| Type | Passport: 4067405 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.