amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
19680411
Place of birth
Kuwait

Also known as

Aliases
ABDUL HAKIM · Abdul Hakim al Hashim · Abdul Hakim Ali al-Hashem Murad · Abdul Hakim Ali Hashim · Abdul Hakim Hasim · aka · Murad · MURAD · PE · Saeed Ahmed · Saeed Akman

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.