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| 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 · | [sources] | |||
| Weak alias | 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 | 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, XGZ · Khan Yunis · Khan Yunis, Gaza, State of Palestine | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport 4067405 (Palestinian)
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-part-1-18-ahmed-m-m-alaqad · ofac-45680 · tw-shtc-281de765ce44c4a5fcc828cf573b246abc501211 · au-dfat-7784-ahmed-m-m-alaqad · ofac-pr-96aaf00f39712b05ef3ae7323ea4e982135cedd3 · ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c · usgsa-s4mrvv2l3 · ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 · tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb · ca-sema-1-part-1-18-ahmed-m-m-alaqadFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khan Yunis, Gaza, State of Palestine | - | |
| Khan Yunis | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Buy Cash Money and Money Transfer Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |