Lists of sanctions
3.142.53.191
08.05.2025 19:57:23

Abdul Hakim MURAD

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark currently incarcerated in the U.S.
Date of publication 31.12.2019

Names (6)

Last name/Name MURAD
First name/Name Abdul Hakim
Full name/Name Abdul Hakim MURAD
Type Name
Last name/Name AHMED
First name/Name Saeed
Full name/Name Saeed AHMED
Type Alias
Quality Strong
Last name/Name MURAD
First name/Name Adbul Hakim Ali Hashim
Full name/Name Adbul Hakim Ali Hashim MURAD
Type Alias
Quality Strong
Last name/Name MURAD
First name/Name Abdul Hakim Hasim
Full name/Name Abdul Hakim Hasim MURAD
Type Alias
Quality Strong
Last name/Name MURAD
First name/Name Abdul Hakim Al Hashim
Full name/Name Abdul Hakim Al Hashim MURAD
Type Alias
Quality Strong
Last name/Name AKMAN
First name/Name Saeed
Full name/Name Saeed AKMAN
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Birth data (2)

Birthdate
Place Kuwait
Country Kuwait

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 19:16
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