Lists of sanctions
18.117.91.170
15.01.2025 10:45:36

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
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 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
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 Hashim
Full name/Name Abdul Hakim Ali Hashim 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 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: 15.01.2025. 10:16
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