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ABDUL HAKIM MURAD

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
Pakistan
Date of birth
1968-01-04T00:00:00.000Z
Place of birth
Kuwait

Also known as

Aliases
Abdul Hakim Al Hashim MURAD · Abdul Hakim Hasim MURAD · ABDUL HAKIM MURAD · Adbul Hakim Ali Hashim MURAD · Saeed AHMED · Saeed AKMAN

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

MD_TERROR_SANCTIONSOFAC_SDN

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

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

Pakistan
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, hakim, murad
  • ✗ Nationalities differ (pk vs pakistan)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDUL HAKIM MURAD sanctioned?

Yes. ABDUL HAKIM MURAD (individual) is subject to 2 active sanctions designations from Moldova, OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned ABDUL HAKIM MURAD?

ABDUL HAKIM MURAD is listed by Moldova, OFAC SDN under programs MD-TERROR, SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that ABDUL HAKIM MURAD is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.