VerifySanctions

SDN list · entry 45680

Alaqad Ahmed M. M.

Yes. Alaqad Ahmed M. M. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45680, added on October 18, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listOctober 18, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Alaqad Ahmed M. M.Primary namestrong
Alaqad Abu YaminA.K.A.weak alias
العقاد أبو يامنA.K.A.weak alias
Alaqad AhmedA.K.A.strong
AL-Aqad AhmedA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Passport4067405Palestinian

Details published by OFAC

Date of birthNovember 21, 1978
Place of birthKhan Yunis, Gaza Strip
NationalityPalestinian
AddressGaza, Khan Yunis
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis