1 SapherCheck records found for Person Alaqad
1. Ahmed M. M. Alaqad
2. Sanction Caption: Hamas Terrorist A...
3. Sanction Caption:
4. Sanction Caption: SDN List
Link Caption
4 Sanctions
1. Sanction Caption: 1373 (2001)| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-11-17 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 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. |
| Sanction Caption | Hamas Terrorist Attacks / Attaques terroristes du Hamas |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | 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 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-10-31 |
| Sanction Last Change | 2023-10-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 46 Start Date: 2023-10-31 Country: Japan Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45680 Country: United States Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-10-18 |
| Link Last Change | 2023-10-18 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-UWEHLmXAH6uHSa4mz5HWQR Object Object Caption: Buy Cash Money and Money Transfer Company Object Datasets Object Datasets: Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-10-18 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Khan Yunis Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories Alias: buycash.com Buy Cash Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678 https://permid.org/1-5086823520 |