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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED M. M. ALAQAD · 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 · | [sources] | |||
| Birth date | [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 M. M. · Ahmed · Ahmed M. M. | [sources] | |||
| Last name | AL-Aqad · ALAQAD · 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 | Last processed | First seen | |||
Passport 4067405 (Palestinian)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-45680 · au-dfat-7784-ahmed-m-m-alaqad · ca-sema-part-1-18-ahmed-m-m-alaqad · ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c · ca-sema-1-part-1-18-ahmed-m-m-alaqad · usgsa-s4mrvv2l3 · ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| Canada | Global Affairs Canada | - | - | ||
| 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 Sanctioned entity | Providing support to | - | - | |