ALAQAD, Ahmed M. M.
A timestamped, audit-ready report on ALAQAD, Ahmed M. M.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ALAQAD, Ahmed M. M. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Abu Yamin ALAQAD A.K.A.
- Ahmed ALAQAD A.K.A.
- Ahmed AL-AQAD A.K.A.
Known Addresses 1
- Khan Yunis
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 4067405
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Palestinian
- Birthdate: 21 Nov 1978
- Place of Birth: Khan Yunis, Gaza Strip
Related Entities 1
- Providing support to: BUY CASH MONEY AND MONEY TRANSFER COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.