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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, Occupied Palestinian Territories | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:address | Khan Yunis | eng | us_ofac_sdn | ofac-45680 | |||
LegalEntity:address | Khan Yunis | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:address | KHAN YUNIS, XGZ | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
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 | Ahmed Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:alias | أبو يامن العقاد | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:alias | Ahmed Alaqad | 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 | Ahmed AL-Aqad | eng | us_ofac_sdn | ofac-45680 | |||
LegalEntity:alias | AL-AQAD, Ahmed | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
LegalEntity:alias | ALAQAD, Abu Yamin | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
LegalEntity:alias | ALAQAD, Ahmed | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:alias | Ahmed Al-Aqad | 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:birthDate | 1978-11-21 | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:birthDate | 1978-11-21 | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:birthDate | 1978-11-21 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:birthDate | 1978-11-21 | eng | us_ofac_sdn | ofac-45680 | |||
Person:birthPlace | Khan Yunis, Gaza Strip | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:birthPlace | Khan Yunis, Gaza, Occupied Palestinian Territories | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:birthPlace | Khan Yunis, Gaza Strip | eng | us_ofac_sdn | ofac-45680 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:country | ps | eng | us_ofac_sdn | ofac-45680 | |||
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 M. M. | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:firstName | Ahmed M. M. | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-45680 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45680 | |||
Person:id | be42b728bbdb560ec5d9b2992074665600e1ea10 | eng | us_ofac_sdn | ofac-45680 | |||
Person:id | 5d785c247caf58738050b21695d36c9414f62b72 | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:id | 9ec6c6f2169303f4de734637fda4e36c95fb11f3 | us_trade_csl | ofac-45680 | ||||
Person:id | 9461537e609f6445f4acd9565da0dd0ce304c8c2 | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
LegalEntity:id | 0be6044ff10ca59958c0168581a90db62f1bd058 | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:id | 7c1535a2bb24c9c09881c4650d9a0bf3b9c6b64a | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:id | 2a2a6f3648bcb9a22ee992275125e5efce0a9041 | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
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:lastName | AL-Aqad | eng | us_ofac_sdn | ofac-45680 | |||
Person:middleName | M. M. | eng | us_ofac_sdn | ofac-45680 | |||
Person:name | AHMED M. M. ALAQAD | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
Person:name | Ahmed M. M. Alaqad | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:name | Ahmed M. M. ALAQAD | eng | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:name | アフマド・M・M・アルアッカード | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:name | ALAQAD, Ahmed M. M. | us_trade_csl | 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 | us_ofac_sdn | ofac-45680 | |||
LegalEntity:name | ALAQAD, Ahmed M. M. | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:nationality | ps | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:nationality | ps | eng | 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 | UN-SC1373 | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45680 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45680 | eng | us_ofac_sdn | ofac-45680 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7784-ahmed-m-m-alaqad | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2l3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37 | ||||
Person:topics | sanction | us_trade_csl | ofac-45680 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45680 | |||
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 | ALAQAD, Abu Yamin | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:weakAlias | أبو يامن العقاد | ara | us_ofac_sdn | ofac-45680 | |||
Person:weakAlias | Abu Yamin Alaqad | eng | us_ofac_sdn | ofac-45680 | |||
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 | AL-AQAD, Ahmed | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||
Person:weakAlias | ALAQAD, Ahmed | jpn | jp_mof_sanctions | ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c | |||