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Ahmed M. M. Alaqad

Debarred entity · 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]
Alias	AL-AQAD, Ahmed · ALAQAD, Abu Yamin · ALAQAD, Ahmed · Abu Yamin Alaqad · Ahmed Al-Aqad · 2 more...				[sources]
Weak alias	Abu Yamin Alaqad · أبو يامن العقاد				[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	Palestine				[sources]
Country	Palestine				[sources]
Citizenship	Palestine				[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 · Khan Yunis · Khan Yunis, Gaza, State of Palestine				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Khan Yunis, Gaza, State of Palestine	-
Khan Yunis	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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