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Ahmed M. M. Alaqad

Export controlled · 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 · アフマド・M・M・アルアッカード				[sources]
Other name	AL-AQAD, Ahmed · ALAQAD, Abu Yamin · ALAQAD, Ahmed · Abu Yamin Alaqad · Ahmed Al-Aqad · 2 more...				[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]
Unique Entity ID	`LKLSFJM4RFB5`				[sources]
Address	KHAN YUNIS, XGZ · Khan Yunis · Khan Yunis, Gaza, Occupied Palestinian Territories				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-26	Last processed	2025-10-02	First seen	2023-10-18

Descriptions

Passport 4067405 (Palestinian)

— Australian Sanctions Consolidated List, 2023-11-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2023-10-31	-

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

Linked to
Object	Role	Start date	End date
Buy Cash Money and Money Transfer Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Source data IDs: au-dfat-7784-ahmed-m-m-alaqad · tw-shtc-281de765ce44c4a5fcc828cf573b246abc501211 · ca-sema-1-part-1-18-ahmed-m-m-alaqad · ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 · ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c · tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb · usgsa-s4mrvv2l3 · ca-sema-part-1-18-ahmed-m-m-alaqad · ofac-45680

For experts: raw data explorer

Factsheet Descriptions Data sources

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