Base
Individual6 sanctions listsPS

Ahmed M. M. Alaqad

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Ahmed M. M. Alaqad
Entity Type
Individual (Person)
Countries
PS
OpenSanctions ID
NK-UWEHLmXAH6uHSa4mz5HWQR
Date of Birth
Nov 21, 1978
Place of Birth
Khan Yunis, Gaza, Occupied Palestinian Territories
Gender
male
First Seen
Oct 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmed M. M. Alaqad appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Khan Yunis; Khan Yunis, Gaza, State of Palestine

Aliases (13)

Also Known As
ALAQAD, Ahmed M. M.
Ahmed M. M. ALAQAD
アフマド・M・M・アルアッカード
Abu Yamin Alaqad
Ahmed Alaqad
Ahmed AL-Aqad
Ahmed Al-Aqad
アルアッカード、アブー・ヤミーン
AL-AQAD, Ahmed
أبو يامن العقاد
ALAQAD, Ahmed
ALAQAD, Abu Yamin
アルアッカード、アフマド

Identification Numbers

TypeNumber
Passport4067405

Related Entities (10)

Nasser Al Sheikh AliIndividual
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_ofac_consus_trade_csl
ISLAMIC NATIONAL BANKOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Thair Abd Al Raziq Shukri HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Samira Abdullah HALAYQAHIndividual
us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.