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Abdul Hakim Murad

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Pakistan
Nationality
Pakistan
Date of birth
24939.0
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

Aliases
Abdul Hakim Ali al-Hashem Murad · Murad, Abdul Hakim al Hashim · Murad, Abdul Hakim Ali Hashim · Murad, Abdul Hakim Hasim · Saeed Ahmed · Saeed Akman · عبد الحكيم مراد

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.