Abdul Hakim Ali Hashim Murad

Other names

  • ABDUL HAKIM MURAD
  • Saeed AHMED
  • Abdul Hakim Al Hashim MURAD
  • Abdul Hakim Ali al-Hashem Murad
  • Abdul Hakim Hasim MURAD
  • Adbul Hakim Ali Hashim MURAD
  • Murad, Abdul Hakim al Hashim
  • Murad, Abdul Hakim Ali Hashim
  • Murad, Abdul Hakim Hasim
  • Saeed AKMAN
  • عبد الحكيم مراد

Sanctioned by

gender: male

Names

Saeed Ahmed
Abdul Hakim al Hashim Murad
Abdul Hakim Ali al-Hashem Murad
Saeed Akman
Abdul Hakim MURAD
Abdul Hakim Hasim Murad
Abdul Hakim Ali Hashim Murad

Birth

1968-04-11
KUWAIT, KW

Affiliation

citizenship: PAKISTAN

Identification

passport: 917739, PAKISTAN, PK; pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07
passport: 665334, PAKISTAN, PK; (pakistani passport issued in kuwait)

European Union
European Commission
European Commission Consolidated List

Listed

2003-09-13

Updated

2011-06-17

Names

Abdul Hakim Ali Hashim Murad
Abdul Hakim Ali al-Hashem Murad
Abdul Hakim al Hashim Murad
Saeed Akman
ABDUL HAKIM MURAD
عبد الحكيم مراد
Abdul Hakim Hasim Murad

Birth

1968-04-11
Kuwait

Affiliation

nationality: Pakistan
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: (1) 665334 (2) 917739; (1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2003-09-09

Updated

2020-12-31

Names

ABDUL HAKIM MURAD
عبد الحكيم مراد
Murad, Abdul Hakim Hasim
Murad, Abdul Hakim Ali Hashim
Murad, Abdul Hakim al Hashim
Saeed Akman
Saeed Ahmed
Abdul Hakim Ali al-Hashem Murad

Birth

1968-04-11
Kuwait

Affiliation

nationality: Pakistan

Identification

passport: 665334, Pakistan, Kuwait
passport: 917739, Pakistan; expired on 7 Aug. 1996

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2003-09-09

Updated

2011-05-16, 2019-12-06, 2023-10-30

Names

Abdul Hakim MURAD
Saeed AHMED
Saeed AKMAN
Abdul Hakim Al Hashim MURAD
Adbul Hakim Ali Hashim MURAD
Abdul Hakim Hasim MURAD

Birth

1968-01-04
Kuwait

Affiliation

nationality: Pakistan

Notes

program: SDGT

currently incarcerated in the U.S.

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List