KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Ahmed M. M. ALAQAD

Sanctioned
Abu Yamin Alaqad
Type
person
Subtype
Country
Palestine
Date of birth
1978-11-21
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7784
Asset freeze
2023-11-18activeSource
Official source conditions

First listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. The Foreign Minister relisted Alaqad on 3 October 2026.

Source ↗
United States
SDN
45680
Asset freeze
2023-10-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligati...
Source
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Source
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ahmed Al-AqadAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7784
    SHA-256
    bd2e9d7f718abbec9b371bb78f0f64226f0974d2d9dd3e19c508f1f0bab602a7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed AlaqadAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7784
    SHA-256
    bd2e9d7f718abbec9b371bb78f0f64226f0974d2d9dd3e19c508f1f0bab602a7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Yamin AlaqadAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7784
    SHA-256
    bd2e9d7f718abbec9b371bb78f0f64226f0974d2d9dd3e19c508f1f0bab602a7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed M. M. ALAQADPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7784
    SHA-256
    bd2e9d7f718abbec9b371bb78f0f64226f0974d2d9dd3e19c508f1f0bab602a7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أبو يامن العقادAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7784
    SHA-256
    bd2e9d7f718abbec9b371bb78f0f64226f0974d2d9dd3e19c508f1f0bab602a7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-Aqad AhmedAlias
    OFAC ↗
    Record provenance
    ID
    45680
    SHA-256
    bd9f821d1f81f8e6ccc2b8334c7b306a70c5677bd837e23e05904c4386dcce6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alaqad Abu YaminWeak alias
    OFAC ↗
    Record provenance
    ID
    45680
    SHA-256
    bd9f821d1f81f8e6ccc2b8334c7b306a70c5677bd837e23e05904c4386dcce6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alaqad AhmedAlias
    OFAC ↗
    Record provenance
    ID
    45680
    SHA-256
    bd9f821d1f81f8e6ccc2b8334c7b306a70c5677bd837e23e05904c4386dcce6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • العقاد أبو يامنWeak alias
    OFAC ↗
    Record provenance
    ID
    45680
    SHA-256
    bd9f821d1f81f8e6ccc2b8334c7b306a70c5677bd837e23e05904c4386dcce6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alaqad Ahmed M. M.Primary name
    OFAC ↗
    Record provenance
    ID
    45680
    SHA-256
    bd9f821d1f81f8e6ccc2b8334c7b306a70c5677bd837e23e05904c4386dcce6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7784AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7784
    SHA-256
    bd2e9d7f718abbec9b371bb78f0f64226f0974d2d9dd3e19c508f1f0bab602a7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 45680OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45680
    SHA-256
    2cba7f8fe57d3690b814b74c2cad265a63daa7271966627d3fe6384ba9d2aefd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4067405PASSPORT
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    45680
    SHA-256
    2cba7f8fe57d3690b814b74c2cad265a63daa7271966627d3fe6384ba9d2aefd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-11-21Birth date
    Source not recordedOriginal record not linked

Places

  • Khan Yunis, Gaza, Occupied Palestinian TerritoriesBirthplace
    Source not recordedOriginal record not linked
  • Khan Yunis, Gaza StripBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • State of PalestineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7784
    SHA-256
    bd2e9d7f718abbec9b371bb78f0f64226f0974d2d9dd3e19c508f1f0bab602a7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)