ABDUL HAKIM MURAD - Sanctions record
3.144.36.122
30.04.2025 09:57:54
ABDUL HAKIM MURAD - Sanctions record

ABDUL HAKIM MURAD

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
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)

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 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
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 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 Hakim
Second name/Name Hasim
Full name/Name Abdul Hakim Hasim 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
Full name/Name عبد الحكيم مراد
Type Non-Latin script

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 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 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 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 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 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 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 Passport Details: *****
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.
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.