Statements: ADBUL HAKIM ALI HASHIM MURAD

Canonical ID: Q4665375 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Murad, Abdul Hakim Ali Hashim	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2025-07-07
`Person:alias`	Saeed Akman	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2025-07-07
`Person:alias`	Murad, Abdul Hakim Hasim	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2025-07-07
`Person:alias`	Saeed Ahmed	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2025-07-07
`Person:alias`	Abdul Hakim Ali al-Hashem Murad	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:alias`	Murad, Abdul Hakim al Hashim	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2025-07-07
`Person:birthDate`	1968-04-11	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:firstName`	Abdul Hakim	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:id`	f3fb556d3f6b7ef411de9cb87dadce6f0d3775f6	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2025-07-07
`Person:lastName`	MURAD	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:name`	Abdul Hakim MURAD	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:nationality`	pk	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:notes`	La mère s’appelle Aminah Ahmad Sher al-Baloushi. En détention aux États-Unis d’Amérique.	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:passportNumber`	917739	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:passportNumber`	665334	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13

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