Ahmed M. M. ALAQAD

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-08-26
Recorded countries
Hamas Terrorist Attacks / Attaques terroristes du Hamas, State of Palestine
Identifiers
ofac_uid: 45680
Recorded programmes

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., Part 1, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
1
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmed M. M. ALAQADAhmed M. M. ALAQADAhmed M. M. ALAQADAbu Yamin AlaqadAhmed Al-AqadAhmed Alaqadأبو يامن العقادListed on 18 November…Khan Yunis, Gaza, Sta…Ahmed M. M. AlaqadAhmed M. M. Alaqadأبو يامن العقادPart 1Ahmed M. M. ALAQADAhmed M. M. ALAQADAhmed AL-AQADAhmed ALAQADALAQAD, Abu YaminSDGTKhan Yunis, Region: G…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77842026-07-23Unknown source ↗
CA · Part 1:18:ahmed m m alaqad—Unknown source ↗
OFAC · 456802026-08-26U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-08-285,690
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7784

list version published 2026-07-23
Recorded nameKind
Ahmed M. M. ALAQADPrimary name
Abu Yamin AlaqadAlias
Ahmed Al-AqadAlias
Ahmed AlaqadAlias
أبو يامن العقادAlias
Programmes

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.

Addresses recorded
  • Khan Yunis, Gaza, State of Palestine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Khan Yunis, Gaza, State of Palestine"
  ],
  "countries": [
    "State of Palestine"
  ],
  "details": [
    "Date of Birth: 28815",
    "Place of Birth: Khan Yunis, Gaza, Occupied Palestinian Territories",
    "Additional Information: Passport 4067405 (Palestinian)",
    "Listing Information: 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.",
    "Committees: 1373 (2001)",
    "Control Date: 45248",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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."
  ]
}

CA · entry Part 1:18:ahmed m m alaqad · removed from list

list version published —
Recorded nameKind
Ahmed M. M. AlaqadPrimary name
أبو يامن العقادAlias
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-06-24",
    "DateOfBirthOrShipBuildDate: 1978-11-21",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 45680

list version published 2026-08-26
Recorded nameKind
Ahmed M. M. ALAQADPrimary name
Ahmed AL-AQADAlias
Ahmed ALAQADAlias
ALAQAD, Abu YaminWeak alias
Programmes

SDGT

Addresses recorded
  • Khan Yunis, Region: Gaza

Source: U.S. Treasury, OFAC · as of 2026-08-26

Show stored source record
{
  "addresses": [
    "Khan Yunis, Region: Gaza"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}