OFAC UID 45680 · SDN · Individual
Ahmed M. M. ALAQAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 18, 2023
Also known as
- ALAQAD, Abu Yamin · a.k.a.
- Ahmed ALAQAD · a.k.a.
- Ahmed AL-AQAD · a.k.a.
Addresses
- Khan Yunis Region: Gaza
Identifiers
- Passport: 4067405 (Palestinian)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)