Statements: Abdul Hakim Murad

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7843`	2024-10-14
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-113313`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-113313`	2025-09-09
`Person:name`	ABDUL HAKIM MURAD		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:name`	Saeed Akman		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:name`	Abdul Hakim Ali Hashim Murad		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:name`	Saeed Ahmed		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:name`	Abdul Hakim al Hashim Murad		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:name`	Abdul Hakim Ali al-Hashem Murad		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:name`	Abdul Hakim MURAD		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:name`	Abdul Hakim Hasim Murad		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:name`	Abdul Hakim Murad		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:name`	عبد الحكيم مراد	ara	il_mod_terrorists	`il-nbctf-8cc2fdef39bdbc9547e3c70cb1dcdd944ec56ee5`	2023-04-20
`Person:name`	Saeed Akman		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:name`	Saeed Ahmed		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:name`	Abdul Hakim Hasim Murad		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:name`	Abdul Hakim MURAD		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:name`	Abdul Hakim Ali al-Hashem Murad		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:name`	Abdul Hakim al Hashim Murad		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:name`	Abdul Hakim Ali Hashim Murad		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`LegalEntity:name`	ABDUL HAKIM MURAD		tw_shtc	`tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf`	2025-07-21
`Person:name`	ABDUL HAKIM MURAD		md_terror_sanctions	`md-terr-5fe77f945f31fb18da0c09e955b4d53133316ae4`	2024-10-12
`LegalEntity:name`	MURAD, Abdul Hakim		tw_shtc	`tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e`	2025-08-09
`Person:name`	ABDUL HAKIM MURAD		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2023-04-20
`Person:name`	ABDUL HAKIM MURAD	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:name`	Abdul Hakim MURAD	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:name`	ABDUL HAKIM MURAD	eng	us_sam_exclusions	`usgsa-s4mr3r7fj`	2024-06-14
`Person:name`	ABDUL HAKIM AL HASHIM MURAD	eng	us_sam_exclusions	`usgsa-s4mr3p74f`	2024-06-14
`Person:name`	Abdul Hakim MURAD	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:name`	ABDUL HAKIM HASIM MURAD	eng	us_sam_exclusions	`usgsa-s4mr3r7fh`	2024-06-14
`Person:name`	ABDUL HAKIM MURAD		tr_fcib	`unsc-113313`	2024-09-05
`Person:name`	ADBUL HAKIM ALI HASHIM MURAD	eng	us_sam_exclusions	`usgsa-s4mr3r5kc`	2024-06-14
`Person:name`	ABDUL HAKIM MURAD	pol	pl_finanse_sanctions	`unsc-113313`	2023-10-19
`Person:name`	Abdul Hakim Ali Hashim Murad		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:name`	Abdul Hakim Ali al-Hashem Murad		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:name`	Saeed Ahmed		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:name`	Abdul Hakim Hasim Murad		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:name`	Saeed Akman		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:name`	Abdul Hakim MURAD		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:name`	Abdul Hakim al Hashim Murad		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:name`	Abdul Hakim Murad		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2022-04-27
`Person:name`	Abdul Hakim Ali Hashim Murad	ita	wikidata	`Q4665375`	2024-01-31
`Person:name`	عبد الحكيم علي هشام مراد	ara	wikidata	`Q4665375`	2024-10-30
`Person:name`	Abdul Hakim Murad	eng	wikidata	`Q4665375`	2023-07-18
`Person:name`	ABDUL HAKIM MURAD		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:name`	ABDUL HAKIM MURAD	ind	id_dttot	`id-dttot-b4b46d88badb424b7f8b816224c47c576f26f6ab`	2026-01-28
`Person:name`	SAEED AHMED	eng	us_sam_exclusions	`usgsa-s4mr3p74c`	2024-06-14
`Person:name`	ABDUL HAKIM MURAD		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:name`	ABDUL HAKIM MURAD	eng	il_mod_terrorists	`il-nbctf-8cc2fdef39bdbc9547e3c70cb1dcdd944ec56ee5`	2023-04-20
`Person:name`	SAEED AKMAN	eng	us_sam_exclusions	`usgsa-s4mr3p74d`	2024-06-14
`Person:name`	עבד אלחכים מראד	heb	il_mod_terrorists	`il-nbctf-8cc2fdef39bdbc9547e3c70cb1dcdd944ec56ee5`	2023-04-20
`Person:name`	Abdul Hakim MURAD	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:name`	Abdul Hakim Murad	eng	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:name`	MURAD, Abdul Hakim		us_trade_csl	`ofac-7925`	2024-05-07
`Person:name`	ABDUL HAKIM MURAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:name`	عبد الحكيم مراد	ara	qa_nctc_sanctions	`qa-nctc-113313-abdul-hakim-murad`	2023-04-20
`Person:name`	ABDUL HAKIM MURAD	eng	qa_nctc_sanctions	`qa-nctc-113313-abdul-hakim-murad`	2023-04-20
`Person:name`	アブドゥル・ハキム・ムラード	jpn	jp_mof_sanctions	`ja-mof-024960ca42b731f5dd431f66020231def61e116c`	2023-04-20
`Person:name`	عبد الحكيم مراد	eng	jp_mof_sanctions	`ja-mof-024960ca42b731f5dd431f66020231def61e116c`	2025-02-10
`Person:name`	ABDUL HAKIM MURAD	eng	jp_mof_sanctions	`ja-mof-024960ca42b731f5dd431f66020231def61e116c`	2023-04-20
`Person:nationality`	pk		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:nationality`	pk		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:nationality`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2026-01-08
`Person:nationality`	pk		fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:nationality`	pk		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2023-04-20
`Person:nationality`	pk		gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:nationality`	pk		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:nationality`	pk		qa_nctc_sanctions	`qa-nctc-113313-abdul-hakim-murad`	2023-04-20
`Person:nationality`	pk		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:nationality`	pk		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:nationality`	pk		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:nationality`	pk		mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:notes`	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.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:notes`	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.		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2023-04-20
`Person:notes`	(also SAEED AHMED, SAEED AKMAN, ABDUL HAKIM AL HASHIM MURAD, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM MURAD)	eng	us_sam_exclusions	`usgsa-s4mr3r7fh`	2025-07-23
`Person:notes`	(also SAEED AHMED, SAEED AKMAN, ABDUL HAKIM AL HASHIM MURAD, ABDUL HAKIM HASIM MURAD, ABDUL HAKIM MURAD)	eng	us_sam_exclusions	`usgsa-s4mr3r5kc`	2025-07-23
`Person:notes`	nom de sa mère : Aminah Ahmad Sher al-Baloushi -- en détention provisoire aux Etats-Unis d'Amérique	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:notes`	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.		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2025-11-06
`Person:notes`	(also SAEED AHMED, SAEED AKMAN, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM HASIM MURAD, ABDUL HAKIM MURAD)	eng	us_sam_exclusions	`usgsa-s4mr3p74f`	2025-07-23
`Person:notes`	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：	jpn	jp_mof_sanctions	`ja-mof-024960ca42b731f5dd431f66020231def61e116c`	2024-03-21
`Person:notes`	currently incarcerated in the U.S.;	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:notes`	917739 (passport-National passport) [known to be expired](pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07)		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:notes`	665334 (passport-National passport) ((pakistani passport issued in kuwait))		be_fod_sanctions	`be-fod-6cfbc4ff36efcb713104d8191e8aad4325b8c0f4`	2025-12-01
`Person:notes`	(also SAEED AHMED, SAEED AKMAN, ABDUL HAKIM AL HASHIM MURAD, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM HASIM MURAD)	eng	us_sam_exclusions	`usgsa-s4mr3r7fj`	2025-07-23
`Person:notes`	Pakistan number 917739, issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug. 1996)		ua_sfms_blacklist	`ua-sfms-469`	2024-08-15
`Person:notes`	- 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	ind	id_dttot	`id-dttot-b4b46d88badb424b7f8b816224c47c576f26f6ab`	2026-02-04
`Person:notes`	Pakistnia terrorist	eng	wikidata	`Q4665375`	2023-07-18
`Person:notes`	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_sc_sanctions	`unsc-113313`	2024-02-08
`Person:notes`	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.		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:notes`	(also SAEED AKMAN, ABDUL HAKIM AL HASHIM MURAD, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM HASIM MURAD, ABDUL HAKIM MURAD)	eng	us_sam_exclusions	`usgsa-s4mr3p74c`	2025-07-23
`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:notes`	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.		ar_repet	`arpet-personas-113313`	2024-02-08
`Person:notes`	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.	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:notes`	(also SAEED AHMED, ABDUL HAKIM AL HASHIM MURAD, ADBUL HAKIM ALI HASHIM MURAD, ABDUL HAKIM HASIM MURAD, ABDUL HAKIM MURAD)	eng	us_sam_exclusions	`usgsa-s4mr3p74d`	2025-07-23
`Person:passportNumber`	665334	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:passportNumber`	665334		qa_nctc_sanctions	`qa-nctc-113313-abdul-hakim-murad`	2023-04-20
`Person:passportNumber`	917739	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:passportNumber`	665334		un_sc_sanctions	`unsc-113313`	2023-04-20

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