Lists of sanctions
18.189.192.188
01.01.2025 13:31:23

Abdul Hakim Ali al-Hashem Murad

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 16.06.2011
Decision links (2) 17.06.2011, European Union's sanctions document (EN) Download 5.78 €
13.09.2003, European Union's sanctions document (EN) Download 1.02 €

Names (7)

Full name/Name Saeed Ahmed
Last name/Name Murad
First name/Name Abdul Hakim al Hashim
Full name/Name Abdul Hakim al Hashim Murad
Last name/Name Murad
First name/Name Abdul Hakim Ali al-Hashem
Full name/Name Abdul Hakim Ali al-Hashem Murad
Last name/Name Murad
First name/Name Abdul Hakim Hasim
Full name/Name Abdul Hakim Hasim Murad
Last name/Name Murad
First name/Name Abdul Hakim Ali Hashim
Full name/Name Abdul Hakim Ali Hashim Murad
Last name/Name MURAD
First name/Name Abdul Hakim
Full name/Name Abdul Hakim MURAD
Full name/Name Saeed Akman

Citizenships (1)

Country Pakistan

Birth data (1)

Birthdate
Place
Country Kuwait

Identification documents (2)

Type National passport: 665334
Country Pakistan
Type National passport: 917739
Country Pakistan

Historical data

No records
Updated: 01.01.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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