Ahmed M. M. Alaqad

Sanctioned

Last update: 11/06/2026

Name: Ahmed M. M. Alaqad

Birth: 1978-11-21 Khan Yunis

Nationality: PSE

Person type: label.person_type.P

Other names: Ahmed M M Alaqad, Abu Yamin Alaqad, Ahmed Alaqad, Ahmed Al-Aqad, Ahmed M. M. Alaqad

Aliases: أبو يامن العقاد

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
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Frequently Asked Questions

1. Does Ahmed M. M. Alaqad have any sanctions?

Yes, Ahmed M. M. Alaqad is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed M. M. Alaqad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmed M. M. Alaqad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.