ALAQAD, Ahmed M. M. SDN — Treasury

Specially Designated Nationals List · Individual · PS · view upstream ↗

Why on the list

(Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)

Programs

SDGT

Key facts

CSL entity number: 45680
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PS
Aliases tracked: 3

Aliases / AKAs

ALAQAD, Abu Yamin
ALAQAD, Ahmed
AL-AQAD, Ahmed

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