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Abdul Hakim Murad

Terrorism · Sanctioned entity
Abdul Hakim Murad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL HAKIM MURAD · Abdul Hakim Ali Hashim Murad · Abdul Hakim Ali al-Hashem Murad · Abdul Hakim Hasim Murad · Abdul Hakim MURAD · 9 more...[sources]
Other nameAbdul Hakim Al Hashim MURAD · Abdul Hakim Ali Hashim Murad · Abdul Hakim Ali al-Hashem Murad · Abdul Hakim Hasim MURAD · Abdul Hakim Hasim Murad · 21 more...[sources]
Weak aliasAbdul Hakim Ali al-Hashem Murad) · Murad, Abdul Hakim Ali Hashim · Murad, Abdul Hakim Hasim · Murad, Abdul Hakim al Hashim · Saeed Ahmed · 7 more...[sources]
Birth date · [sources]
Place of birthKuwait · Pakistan · Кувейт · クウェート[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryKuwait · Pakistan[sources]
Country of birthKuwait[sources]
First nameABDUL HAKIM · Abd al-Hakim · Abdul · Abdul Hakim · Abdul Hakim Al Hashim · 16 more...[sources]
ID Number665334 · 917739[sources]
Last nameAHMED · AKMAN · Akman · MURAD · Murad · 1 more...[sources]
Middle nameHashim · al Hashim · al-Hashem[sources]
Passport number665334 · 917739 · Pakistan number 665334, issued in Kuwait · Pakistan number 917739, issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug. 1996) · Passport, 665334, Passport, 917739 · 2 more...[sources]
PatronymicMurad[sources]
Second nameAli · Hakim · Hasim · MURAD · Хаким · 1 more...[sources]
Wikidata IDQ4665375[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Pakistani passport number 665334 issued in Kuwait. Pakistani passport number 917739 issued in Pakistan on 8 Aug 1991 expired on 7 Aug 1996. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States.

Australian Sanctions Consolidated List,

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. available.

Swiss SECO Sanctions/Embargoes,

nom de sa mère : Aminah Ahmad Sher al-Baloushi -- en détention provisoire aux Etats-Unis d'Amérique

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

母の名前はアミーナ・アフマド・シェル・アル・バローシ(Aminah Ahmad Sher al-Baloushi)。米国で拘留。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

KUWAIT

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.

UN Security Council Consolidated Sanctions,

currently incarcerated in the U.S.;

US OFAC Specially Designated Nationals (SDN) List,

Pakistnia terrorist

Wikidata non-official source,

Mothers 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.

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ruterr-8f2a92f9523a0498a0a97f9c3d9bfe7f6b926146 · zafic-512-abdul-hakim-murad · unsc-113313 · eu-fsf-eu-1026-81 · ch-seco-16370 · ofac-7925 · NK-hh9NRYmJ3vtshWDvfbvDp6 · eu-tb-logical-1065 · qa-nctc-113313-abdul-hakim-murad · arpet-personas-113313 · md-terr-97c8243bd6abf8bd27c36e378fd11049d73230c6 · fr-ga-3085 · ja-mof-024960ca42b731f5dd431f66020231def61e116c · ua-sfms-469 · omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e · zafic-512 · NK-8Pp3fhakzngdVJxVRkMNvi · gb-hmt-7843 · au-dfat-439-abdul-hakim-murad · il-nbctf-8cc2fdef39bdbc9547e3c70cb1dcdd944ec56ee5

For experts: raw data explorer