Nex Systems
Person

Ahmed M. M. Alaqad

Sanctioned entity

Born 21 Nov 1978 (47 years old),Palestine. Named in 5 sanctions listings.

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Summary

Passport 4067405 (Palestinian)

Sanctions and listings5

  • Listed
    18 Oct 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 45680treasury.govofac.treasury.gov

  • Effective
    31 Oct 2023

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 46mof.go.jp

  • Listed
    27 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jun 2024

    Special Economic Measures Act - Hamas Terrorist Attacks

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 18international.gc.cainternational.gc.ca

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    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

    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.

    Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026

    Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
Passport4067405
Passport4067405Palestine

Other names13

Also known as11

Ahmed Al-AqadALAQAD, Abu Yaminアルアッカード、アブー・ヤミーンAhmed AL-AqadALAQAD, AhmedAhmed AlaqadAL-AQAD, Ahmedアルアッカード、アフマドアフマド・M・M・アルアッカードALAQAD, Ahmed M. M.Ahmed M. M. ALAQAD

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abu Yamin Alaqadأبو يامن العقاد

Addresses2

  • KHAN YUNIS

  • Khan Yunis, Gaza, State of Palestine

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