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Abdul Hakim Murad

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL HAKIM MURAD · ADBUL HAKIM ALI HASHIM MURAD · Abdul Hakim Ali Hashim Murad · Abdul Hakim Ali al-Hashem Murad · Abdul Hakim Hasim Murad · 9 more...[sources]
AliasAHMED, Saeed · AKMAN, Saeed · Abdul Hakim Al Hashim MURAD · Abdul Hakim Ali Hashim · Abdul Hakim Ali Hashim Murad · 28 more...[sources]
Weak aliasAbdul Hakim Ali Hashim Murad · Abdul Hakim Ali al-Hashem Murad · Abdul Hakim Hasim Murad · Abdul Hakim al Hashim Murad · Saeed Akman[sources]
Birth date · [sources]
Place of birthKOWEÏT · Kuwait · Pakistan · Кувейт · クウェート[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryKuwait · Pakistan · United States[sources]
CitizenshipPakistan[sources]
Country of birthKuwait[sources]
First nameABDUL HAKIM · Abdul · Abdul Hakim · Abdul Hakim Al Hashim · Abdul Hakim Ali Hashim · 8 more...[sources]
ID Number665334 · 917739[sources]
Last nameAHMED · AKMAN · Akman · MURAD · Murad · 2 more...[sources]
Passport number665334 · 917739 · パキスタン旅券 917739 （1991年8月8日パキスタンで発行、1996年8月7日に失効） · パキスタン旅券665334（クェートで発行）[sources]
Wikidata IDQ4665375[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst 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. 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.

— Australian Sanctions Consolidated List,

665334 (passport-National passport) ((pakistani passport issued in kuwait))

— Belgian Financial Sanctions,

917739 (passport-National passport) [known to be expired](pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07)

— Belgian Financial Sanctions,

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. available.

— Swiss SECO Sanctions/Embargoes,

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

— French National Asset Freezing System,

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.

— UK FCDO Sanctions 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.

— UK HMT/OFSI Consolidated List of Targets,

- Paspor: a) Pakistan nomor 665334, dikeluarkan di Kuwait b) Pakistan nomor 917739, dikeluarkan pada 8 Agustus 1991 di Pakistan (berakhir pada 7 Agustus 1996) - Nama ibu: Aminah Ahmad Sher al-Baloushi - Dalam tahanan Amerika Serikat

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

La mère s’appelle Aminah Ahmad Sher al-Baloushi. En détention aux États-Unis d’Amérique.

— Monaco National Fund Freezing List,

Pakistan number 917739, issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug. 1996)

— Ukraine SFMS Blacklist,

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,

(also SAEED AHMED, SAEED AKMAN, ABDUL HAKIM AL HASHIM MURAD, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM HASIM MURAD)

— US SAM Procurement Exclusions,

(also SAEED AHMED, SAEED AKMAN, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM HASIM MURAD, ABDUL HAKIM MURAD)

— US SAM Procurement Exclusions,

(also SAEED AHMED, SAEED AKMAN, ABDUL HAKIM AL HASHIM MURAD, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM MURAD)

— US SAM Procurement Exclusions,

(also SAEED AHMED, SAEED AKMAN, ABDUL HAKIM AL HASHIM MURAD, ABDUL HAKIM HASIM MURAD, ABDUL HAKIM MURAD)

— US SAM Procurement Exclusions,

(also SAEED AKMAN, ABDUL HAKIM AL HASHIM MURAD, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM HASIM MURAD, ABDUL HAKIM MURAD)

— US SAM Procurement Exclusions,

(also SAEED AHMED, ABDUL HAKIM AL HASHIM MURAD, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM HASIM MURAD, ABDUL HAKIM MURAD)

— US SAM Procurement Exclusions,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,617

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

United States · ITA

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)7,525

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

European Union · DG FISMA

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,397

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

Global · UNSC

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List835

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

Qatar · NCTC

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

EU Consolidated Travel Bans4,184

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

European Union · Council

French National Asset Freezing System5,933

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 · DGT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,288

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

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

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions864

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

Argentina · MdJ

Belgian Financial Sanctions5,871

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD706

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing481

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

Poland · GIIF

External databases

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

Wikidata333,870

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

External dataset · Global · Wikidata · non-official source

Source data IDs: qa-nctc-113313-abdul-hakim-murad · usgsa-s4mr3p74d · gb-hmt-7843 · ch-seco-16370 · tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e · id-dttot-b4b46d88badb424b7f8b816224c47c576f26f6ab · usgsa-s4mr3r7fj · omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e · au-dfat-439-abdul-hakim-murad · usgsa-s4mr3r7fh · eu-tb-logical-1065 · unsc-113313 · usgsa-s4mr3r5kc · ja-mof-024960ca42b731f5dd431f66020231def61e116c · ch-seco-81690 · il-nbctf-8cc2fdef39bdbc9547e3c70cb1dcdd944ec56ee5 · usgsa-s4mr3p74c · eu-fsf-eu-1026-81 · mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379 · zafic-512-abdul-hakim-murad · be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4 · arpet-personas-113313 · fr-ga-3085 · gb-fcdo-aqd0102 · tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf · md-terr-5fe77f945f31fb18da0c09e955b4d53133316ae4 · usgsa-s4mr3p74f · ofac-7925 · ua-sfms-469 · id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting