ABDUL HAKIM; MURAD; N; Murad, Abdul Hakim al Hashim; PE; aka; 1; Saeed Akman; PE; aka; 1; Murad, Abdul Hakim Hasim; PE; aka; 1; Murad, Abdul Hakim Ali Hashim; PE; aka; 1; Abdul Hakim Ali al-Hashem Murad; PE; aka; 1; Saeed Ahmed; PE; aka; 1
Probable identity match
(85% confidence)
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Pakistan
- Nationality
- Pakistan
- Date of birth
- 1968-04-11T00:00:00.000Z
- Place of birth
- Kuwait
- Role
- Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expired on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody o
Also known as
Sanctions programs · 11
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 08/02/2024 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 30/01/2020 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (577/2011 (OJ L159)) | 17/06/2011 | source ↗ | |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0102) | Counter-terrorism (ISIL/Al-Qaida) | 09/09/2003 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 09/09/2003 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
Listed on · 11
UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.