Contents
- Addresses Khan Yunis, Region: Gaza
- Details Born: 1978-11-21. Place of birth: Khan Yunis, Gaza Strip.…
- Identifiers OFAC SDN 45680. Passport 4067405 (Palestinian). Gender Mal…
- Names Primary name: Ahmed M. M. ALAQAD. Aliases: Ahmed ALAQAD; A…
- Remarks (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
45680Ahmed M. M. ALAQAD#
Individual · on the OFAC SDN List since 2023-10-18 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesKhan Yunis, Region: Gaza
DetailsBorn: 1978-11-21. Place of birth: Khan Yunis, Gaza Strip. Nationality: Palestinian
IdentifiersOFAC SDN 45680. Passport 4067405 (Palestinian). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Ahmed M. M. ALAQAD. Aliases: Ahmed ALAQAD; Ahmed AL-AQAD. Weak aliases: ALAQAD, Abu Yamin
Remarks(Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-10-18.
United States Government work; public domain under 17 U.S.C. § 105.