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Canonical ID: NK-UWEHLmXAH6uHSa4mz5HWQR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KHAN YUNIS, XGZ | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:address | Khan Yunis | eng | us_ofac_sdn | ofac-45680 | |||
Person:address | Khan Yunis, Gaza, Occupied Palestinian Territories | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:addressEntity | addr-3fa78f473bbf3a5d63f25ebbba9ee991582c4de2 | eng | us_ofac_sdn | ofac-45680 | |||
Person:addressEntity | addr-25b045f19dd4a9084d6a63e78b391f8f926ad60d | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:alias | أبو يامن العقاد | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:alias | Ahmed Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:alias | Ahmed AL-Aqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:alias | Ahmed Al-Aqad | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:alias | Ahmed Alaqad | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:alias | أبو يامن العقاد | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:alias | Abu Yamin Alaqad | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:birthDate | 1978-11-21 | eng | us_ofac_sdn | ofac-45680 | |||
Person:birthDate | 1978-11-21 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:birthDate | 1978-11-21 | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:birthPlace | Khan Yunis, Gaza, Occupied Palestinian Territories | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:birthPlace | Khan Yunis, Gaza Strip | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:birthPlace | Khan Yunis, Gaza Strip | eng | us_ofac_sdn | ofac-45680 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-45680 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:country | ps | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:createdAt | 2023-11-18 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-45680 | |||
Person:firstName | Ahmed M. M. | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:firstName | AHMED M. M. | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45680 | |||
Person:id | 587cee2b28fe28f2e8ac6a44da23fa240daadabb | eng | us_ofac_sdn | ofac-45680 | |||
Person:id | 065c644dfc8a10326daf27526b782dbc9b3e0901 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:id | 763e73035b0920590efbb441f072e69161a14b50 | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:id | 9ec6c6f2169303f4de734637fda4e36c95fb11f3 | us_trade_csl | ofac-45680 | ||||
Person:id | 5d785c247caf58738050b21695d36c9414f62b72 | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:id | 2c444cc63ed6c4f723174dd11caf0b95c8c91d1a | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:lastName | AL-Aqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:lastName | Alaqad | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:lastName | ALAQAD | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:lastName | Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:middleName | M. M. | eng | us_ofac_sdn | ofac-45680 | |||
Person:name | Ahmed M. M. Alaqad | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:name | AHMED M. M. ALAQAD | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:name | Ahmed M. M. Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:name | アフマド・M・M・アルアッカード | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:name | Ahmed M. M. ALAQAD | eng | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:name | Ahmed M. M. ALAQAD | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:name | ALAQAD, Ahmed M. M. | us_trade_csl | ofac-45680 | ||||
Person:nationality | ps | eng | us_ofac_sdn | ofac-45680 | |||
Person:nationality | ps | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:notes | Passport 4067405 (Palestinian) | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:passportNumber | 4067405 | eng | us_ofac_sdn | ofac-45680 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45680 | eng | us_ofac_sdn | ofac-45680 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45680 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:topics | sanction | us_trade_csl | ofac-45680 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:uniqueEntityId | LKLSFJM4RFB5 | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:weakAlias | アルアッカード、アフマド | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:weakAlias | アルアッカード、アブー・ヤミーン | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:weakAlias | ALAQAD, Abu Yamin | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:weakAlias | ALAQAD, Ahmed | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:weakAlias | أبو يامن العقاد | eng | us_ofac_sdn | ofac-45680 | |||
Person:weakAlias | Abu Yamin Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:weakAlias | AL-AQAD, Ahmed | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||