| Type: | INDIVIDUAL |
|---|---|
| Name: | Alaqad Ahmed M. M. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Oct-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Oct-2023 |
|---|---|
| Addresses: | Gaza, Khan Yunis, undetermined Palestinian |
| Remarks: | (Linked To: Buy Cash Money and Money Transfer Company) |
| Profile Id: | 45680 |
| Date Of Birth: | 21-Nov-1978 |
| Countries: | Palestinian |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender: | Male |
| Nationality: | Palestinian |
| Place of Birth: | Khan Yunis, Gaza Strip |
| Location: | Gaza, Khan Yunis, undetermined |
| Passport: | 4067405 (Palestinian) |
|---|
|
a.k.a.
(strong) |
AL-Aqad Ahmed |
|---|---|
|
a.k.a.
(weak) |
Alaqad Abu Yamin |
|
a.k.a.
(strong) |
Alaqad Ahmed |
|
a.k.a.
(weak) |
العقاد أبو يامن |
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