ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
09.09.2003
Remark
Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Names (7)
Full name/Name
عبد الحكيم مراد
Type
Non-Latin script
Last name/Name
MURAD
First name/Name
ABDUL HAKIM
Full name/Name
ABDUL HAKIM MURAD
Type
Primary name
Last name/Name
Murad
First name/Name
Abdul Hakim
Second name/Name
Hasim
Full name/Name
Abdul Hakim Hasim Murad
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Akman
First name/Name
Saeed
Full name/Name
Saeed Akman
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Murad
First name/Name
Abdul
Second name/Name
Hakim
Third name/Name
al Hashim
Full name/Name
Abdul Hakim al Hashim Murad
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Murad
First name/Name
Abdul Hakim
Second name/Name
Ali
Third name/Name
Hashim
Full name/Name
Abdul Hakim Ali Hashim Murad
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Murad
First name/Name
Abdul Hakim
Second name/Name
Ali
Third name/Name
al-Hashem
Full name/Name
Abdul Hakim Ali al-Hashem Murad
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Pakistan
Birth data (1)
Birthdate
Country
Kuwait
Identification documents (2)
Type
Individual Passport Details: (1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.
Type
Individual Passport Number: (1) 665334 (2) 917739
Historical data
Names (7)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Murad
First name/Name
Abdul Hakim
Full name/Name
Murad Abdul Hakim
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Murad
First name/Name
Abdul Hakim
Second name/Name
Ali
Third name/Name
al-Hashem
Full name/Name
Murad Abdul Hakim Ali al-Hashem
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Murad
First name/Name
Abdul Hakim
Second name/Name
Ali
Third name/Name
Hashim
Full name/Name
Murad Abdul Hakim Ali Hashim
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Murad
First name/Name
Abdul Hakim
Second name/Name
Hasim
Full name/Name
Murad Abdul Hakim Hasim
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Akman
First name/Name
Saeed
Full name/Name
Akman Saeed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ahmed
First name/Name
Saeed
Full name/Name
Ahmed Saeed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Murad
First name/Name
Abdul Hakim
Second name/Name
al Hashim
Full name/Name
Murad Abdul Hakim al Hashim
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Country
Kuwait
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Mother's name is Aminah Ahmad Sher al-Baloushi.In custody of the United States.Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
