Statements: Ahmed M. M. Alaqad

Canonical ID: NK-UWEHLmXAH6uHSa4mz5HWQR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhan Yunisengus_ofac_sdnofac-45680
Person:addressEntityaddr-3fa78f473bbf3a5d63f25ebbba9ee991582c4de2engus_ofac_sdnofac-45680
Person:aliasAhmed AL-Aqadengus_ofac_sdnofac-45680
Person:aliasAhmed Alaqadengus_ofac_sdnofac-45680
Person:birthDate1978-11-21engus_ofac_sdnofac-45680
Person:birthPlaceKhan Yunis, Gaza Stripengus_ofac_sdnofac-45680
Person:countrypsengus_ofac_sdnofac-45680
Person:firstNameAhmedengus_ofac_sdnofac-45680
Person:gendermaleengus_ofac_sdnofac-45680
Person:idbe42b728bbdb560ec5d9b2992074665600e1ea10engus_ofac_sdnofac-45680
Person:lastNameAL-Aqadengus_ofac_sdnofac-45680
Person:lastNameAlaqadengus_ofac_sdnofac-45680
Person:middleNameM. M.engus_ofac_sdnofac-45680
Person:nameAhmed M. M. Alaqadengus_ofac_sdnofac-45680
Person:nationalitypsengus_ofac_sdnofac-45680
Person:passportNumber4067405engus_ofac_sdnofac-45680
Person:programIdUS-TERRengus_ofac_sdnofac-45680
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45680engus_ofac_sdnofac-45680
Person:topicssanctionengus_ofac_sdnofac-45680
Person:weakAliasAbu Yamin Alaqadengus_ofac_sdnofac-45680
Person:weakAliasأبو يامن العقادaraus_ofac_sdnofac-45680
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