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Compliance Report

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Relationship Report

ALAQAD, Ahmed M. M. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ALAQAD, Ahmed M. M.

Individual Specially Designated Global Terrorist Block
Added/Updated: October 18, 2023
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Expand a section below to see the full record for ALAQAD, Ahmed M. M..

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
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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.