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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, Gaza, State of Palestine | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
LegalEntity:address | Khan Yunis | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:address | Khan Yunis | eng | us_ofac_sdn | ofac-45680 | |||
Person:address | KHAN YUNIS | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:addressEntity | addr-90d8aff02d61d8093413c31d0305581e85fd6333 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:addressEntity | addr-3fa78f473bbf3a5d63f25ebbba9ee991582c4de2 | us_ofac_sdn | ofac-45680 | ||||
Person:alias | Ahmed Alaqad | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:alias | Ahmed AL-Aqad | eng | us_ofac_sdn | ofac-45680 | |||
LegalEntity:alias | AL-AQAD, Ahmed | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:alias | Ahmed Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:alias | Ahmed Al-Aqad | 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:alias | أبو يامن العقاد | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
LegalEntity:alias | ALAQAD, Ahmed | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
LegalEntity:alias | ALAQAD, Abu Yamin | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:alias | أبو يامن العقاد | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:birthDate | 1978-11-21 | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | ||||
Person:birthDate | 1978-11-21 | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:birthDate | 1978-11-21 | us_ofac_sdn | ofac-45680 | ||||
Person:birthDate | 1978-11-21 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:birthPlace | Khan Yunis, Gaza Strip | eng | us_ofac_sdn | ofac-45680 | |||
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:citizenship | ps | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:country | ps | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | ||||
Person:country | ps | us_ofac_sdn | ofac-45680 | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:country | ps | us_sam_exclusions | usgsa-s4mrvv2l3 | ||||
Person:createdAt | 2023-11-18 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2l3 | ||||
Person:firstName | AHMED M. M. | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-45680 | |||
Person:firstName | Ahmed M. M. | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:gender | male | us_ofac_sdn | ofac-45680 | ||||
Person:id | 67d2df95c8b9ee75e6c58eed84356b75129ac029 | us_ofac_sdn | ofac-45680 | ||||
Person:id | ba41288bb80348c922412f4b1ebfdd306f9c8f1e | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:id | 9ec6c6f2169303f4de734637fda4e36c95fb11f3 | us_trade_csl | ofac-45680 | ||||
Person:id | 2a2a6f3648bcb9a22ee992275125e5efce0a9041 | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:id | 43db4b55a910ed2ef336f37230161a01d3877831 | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | ||||
LegalEntity:id | 0be6044ff10ca59958c0168581a90db62f1bd058 | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:id | 8b2dcfdae794ec638ceca5273042d60feebd3d65 | us_sam_exclusions | usgsa-s4mrvv2l3 | ||||
Person:lastName | Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
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:middleName | M. M. | eng | us_ofac_sdn | ofac-45680 | |||
Person:name | Ahmed M. M. ALAQAD | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:name | Ahmed M. M. ALAQAD | eng | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:name | Ahmed M. M. Alaqad | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
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 | us_ofac_sdn | ofac-45680 | |||
Person:name | AHMED M. M. ALAQAD | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:name | ALAQAD, Ahmed M. M. | us_trade_csl | ofac-45680 | ||||
LegalEntity:name | ALAQAD, Ahmed M. M. | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:nationality | ps | us_ofac_sdn | ofac-45680 | ||||
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:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45680 | |||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45680 | us_ofac_sdn | ofac-45680 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2l3 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45680 | ||||
Person:topics | sanction | us_trade_csl | ofac-45680 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | ||||
Person:uniqueEntityId | LKLSFJM4RFB5 | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:weakAlias | Abu Yamin Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:weakAlias | أبو يامن العقاد | ara | us_ofac_sdn | ofac-45680 | |||