Person sanctions dossier

Ahmed M. M. ALAQAD

Ahmed M. M. ALAQAD is an individual from Palestinian territories listed under terrorism-related sanctions. Ahmed M. M. ALAQAD is associated with the BUY CASH MONEY AND MONEY TRANSFER COMPANY. Ahmed M. M. ALAQAD is listed under terrorism-related sanctions by OFAC, Canada (GAC), and Australia (DFAT), first designated in 2023.

Ahmed M. M. ALAQAD is listed as person with 3 source listings across 3 authorities.

Programs: 1373 (2001), Hamas Terrorist Attacks / Attaques terroristes du Hamas, SDGT.

Geography: Palestinian territories.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, OFAC
• Source listings: 3
• Official IDs: 7784, hamas-terrorist-attacks:part-1:18, 45680
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male