Last Updated: January 19, 2026
Ahmed M. M. ALAQAD
Aliases
ALAQAD, Abu Yamin; Ahmed ALAQAD; Ahmed AL-AQAD
Nationality
Palestinian
DoB
1978-11-21
Address
Khan Yunis, Region: Gaza
Reg. ID
4067405, Passport
Official reason
In addition to involvement in Hamas fundraising, Buy Cash has also been used to transfers funds by affiliates in other terrorist groups. In September 2019, Buy Cash’s Bitcoin wallet 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW received a Bitcoin transfer equivalent to over $2,000. The transfer was facilitated by a Türkiye-based money services business operat...
Other Information
https://home.treasury.gov/news/press-releases/jy1816
Date of listing
2023-10-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL