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. 22:15
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