Statements: Abdul Hakim 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:birthCountry`	kw		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:birthDate`	1968-01-04		us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:birthDate`	1968-04-11		ua_sfms_blacklist	`ua-sfms-469`	2025-08-08
`Person:birthDate`	1968-01-04		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:birthDate`	1968-04-11		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:birthDate`	1968-04-11		jp_mof_sanctions	`ja-mof-024960ca42b731f5dd431f66020231def61e116c`	2025-08-12
`Person:birthDate`	1968-04-11		id_dttot	`id-dttot-b4b46d88badb424b7f8b816224c47c576f26f6ab`	2026-02-04
`Person:birthDate`	1968-04-11		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:birthDate`	1968-04-11		fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:birthDate`	1968-04-11		md_terror_sanctions	`md-terr-5fe77f945f31fb18da0c09e955b4d53133316ae4`	2024-10-12
`Person:birthDate`	1968-01-04		wikidata	`Q4665375`	2025-12-11
`Person:birthDate`	1968-04-11		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:birthDate`	1968-04-11		gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2026-01-08
`Person:birthDate`	1968-04-11		gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:birthDate`	1968-04-11		mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:birthDate`	1968-04-11		qa_nctc_sanctions	`qa-nctc-113313-abdul-hakim-murad`	2023-07-15
`Person:birthDate`	1968-04-11		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:birthDate`	1968-04-11		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2025-09-03
`Person:birthDate`	1968-04-11		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2023-10-24
`Person:birthDate`	1968-04-11		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:birthPlace`	Kuwait	ind	id_dttot	`id-dttot-b4b46d88badb424b7f8b816224c47c576f26f6ab`	2026-01-28
`Person:birthPlace`	Pakistan	eng	wikidata	`Q4665375`	2023-07-18
`Person:birthPlace`	Кувейт	bul	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:birthPlace`	クウェート	jpn	jp_mof_sanctions	`ja-mof-024960ca42b731f5dd431f66020231def61e116c`	2023-04-20
`Person:birthPlace`	Kuwait		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:birthPlace`	Kuwait		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:birthPlace`	Kuwait	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2026-01-08
`Person:birthPlace`	Kuwait		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2023-04-20
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:citizenship`	pk		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2024-11-13
`Person:citizenship`	pk		wikidata	`Q4665375`	2024-11-19
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2025-11-06
`Person:country`	pk		jp_mof_sanctions	`ja-mof-024960ca42b731f5dd431f66020231def61e116c`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7fj`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p74f`	2025-12-29
`Person:country`	kw		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:country`	kw		fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p74d`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p74c`	2025-12-29
`Person:country`	pk		id_dttot	`id-dttot-b4b46d88badb424b7f8b816224c47c576f26f6ab`	2026-02-04
`Person:country`	kw		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7fh`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5kc`	2025-12-29
`Person:country`	us		ch_seco_sanctions	`ch-seco-81690`	2026-01-08
`Person:country`	kw		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7fj`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7fh`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-469`	2024-02-08
`Person:createdAt`	2003-09-09		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p74d`	2024-06-14
`Person:createdAt`	2003-09-09		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2023-10-24
`Person:createdAt`	2003-09-09		gb_hmt_sanctions	`gb-hmt-7843`	2024-10-14
`Person:createdAt`	2003-09-09		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5kc`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p74c`	2024-06-14
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2026-02-24
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-113313`	2024-11-02
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p74f`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:firstName`	ABDUL HAKIM	eng	us_sam_exclusions	`usgsa-s4mr3r7fj`	2024-06-14
`Person:firstName`	Abdul Hakim Ali Hashim		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:firstName`	Abdul Hakim		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:firstName`	Abdul Hakim Hasim	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:firstName`	Abdul Hakim	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:firstName`	Abdul Hakim Al Hashim	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:firstName`	Adbul Hakim Ali Hashim	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:firstName`	Abdul Hakim	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:firstName`	Abdul Hakim Ali al-Hashem		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:firstName`	Abdul Hakim al Hashim		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:firstName`	Abdul Hakim		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:firstName`	Abdul Hakim Hasim		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:firstName`	Abdul Hakim Ali Hashim		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:firstName`	ABDUL HAKIM	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:firstName`	ABDUL HAKIM		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:firstName`	Hakim	eng	wikidata	`Q4665375`	2023-12-31
`Person:firstName`	Abdul		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:firstName`	ABDUL HAKIM		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:firstName`	Абдул	bul	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:firstName`	Abdul	eng	wikidata	`Q4665375`	2023-12-31
`Person:firstName`	Saeed	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:firstName`	ABDUL HAKIM AL HASHIM	eng	us_sam_exclusions	`usgsa-s4mr3p74f`	2024-06-14
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3p74d`	2024-06-14
`Person:firstName`	Abdul Hakim	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:firstName`	ABDUL HAKIM		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:firstName`	Saeed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:firstName`	ABDUL HAKIM HASIM	eng	us_sam_exclusions	`usgsa-s4mr3r7fh`	2024-06-14
`Person:firstName`	Abdul Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:firstName`	ABDUL HAKIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:firstName`	ADBUL HAKIM ALI HASHIM	eng	us_sam_exclusions	`usgsa-s4mr3r5kc`	2024-06-14
`Person:firstName`	Abdul Hakim Hasim		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:firstName`	ABDUL HAKIM		tr_fcib	`unsc-113313`	2024-09-05
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mr3p74c`	2024-06-14
`Person:firstName`	Abdul Hakim Ali al-Hashem		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01

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