amisanctioned
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Home › Search › ABDUL HAKIM MURAD alias ABDUL HAKIM HASIM MURAD alias ABDUL HAKIM ALI HASHIM MURAD alias ABDUL HAKIM AL HASHIM MURAD alias SAEED AKMAN alias SAEED AHMED alias ABDUL HAKIM ALI AL-HASHEM MURAD

ABDUL HAKIM MURAD alias ABDUL HAKIM HASIM MURAD alias ABDUL HAKIM ALI HASHIM MURAD alias ABDUL HAKIM AL HASHIM MURAD alias SAEED AKMAN alias SAEED AHMED alias ABDUL HAKIM ALI AL-HASHEM MURAD

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
11/04/1968
Place of birth
Kuwait

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.