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:alias`	Murad, Abdul Hakim Hasim	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2025-07-07
`Person:alias`	Murad, Abdul Hakim Ali Hashim	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`	Murad, Abdul Hakim al 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`	Abdul Hakim Ali al-Hashem Murad	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13
`Person:alias`	Abdul Hakim Ali al-Hashem Murad		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:alias`	Saeed Ahmed		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:alias`	Murad, Abdul Hakim al Hashim		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Ali Hashim		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Hasim		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:alias`	Saeed Akman		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:alias`	عبد الحكيم مراد		un_sc_sanctions	`unsc-113313`	2023-04-20
`Person:alias`	Abdul Hakim Ali al-Hashem Murad		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2023-11-05
`Person:alias`	Saeed Ahmed		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2023-11-05
`Person:alias`	Murad, Abdul Hakim Ali Hashim		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2023-11-05
`Person:alias`	عبد الحكيم مراد		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2023-11-05
`Person:alias`	Murad, Abdul Hakim al Hashim		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2023-11-05
`Person:alias`	Saeed Akman		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2023-11-05
`Person:alias`	Murad, Abdul Hakim Hasim		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2022-04-27
`Person:alias`	Saeed Akman	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:alias`	Murad Abdul Hakim Hasim		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:alias`	Saeed Ahmed		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:alias`	Saeed Akman		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:alias`	عبد الحكيم مراد Murad	ara	ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:alias`	Murad Abdul Hakim Ali Hashim		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:alias`	Murad Abdul Hakim al Hashim		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:alias`	Abdul Hakim Ali al-Hashem Murad		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:alias`	Murad, Abdul Hakim Hasim		qa_nctc_sanctions	`qa-nctc-113313-abdul-hakim-murad`	2023-04-20
`Person:alias`	Abdul Hakim al Hashim Murad	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:alias`	عبد الحكيم مراد	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:alias`	Abdul Hakim Ali al-Hashem Murad	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:alias`	Abdul Hakim Ali Hashim Murad	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:alias`	Abdul Hakim Hasim Murad	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:alias`	Murad, Abdul Hakim al Hashim		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:alias`	Saeed Ahmed		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Hasim		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:alias`	Saeed Akman		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Ali Hashim		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:alias`	Abdul Hakim Ali al-Hashem Murad		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:alias`	Abdul Hakim Hasim MURAD	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:alias`	Saeed AHMED	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:alias`	Abdul Hakim Al Hashim MURAD	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:alias`	Adbul Hakim Ali Hashim MURAD	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:alias`	Saeed AKMAN	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:alias`	Abdul Hakim Ali al-Hashem Murad	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Ali Hashim	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Hasim	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:alias`	Saeed Akman	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:alias`	Saeed Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:alias`	Murad, Abdul Hakim al Hashim	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:alias`	MURAD	ind	id_dttot	`id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef`	2024-10-12
`Person:alias`	ABDUL HAKIM ALI HASHIM MURAD	ind	id_dttot	`id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef`	2024-10-12
`Person:alias`	ABDUL HAKIM AL HASHIM	ind	id_dttot	`id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef`	2024-10-12
`Person:alias`	ABDUL HAKIM HASIM	ind	id_dttot	`id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef`	2024-10-12
`Person:alias`	SAEED AKMAN SAEED AHMED	ind	id_dttot	`id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef`	2024-10-12
`Person:alias`	Saeed Akman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:alias`	Abdul Hakim al Hashim Murad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:alias`	Abdul Hakim Hasim Murad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:alias`	Abdul Hakim Ali Hashim Murad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:alias`	Abdul Hakim Ali al-Hashem Murad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:alias`	Saeed Akman		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:alias`	Murad, Abdul Hakim al Hashim		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:alias`	Abdul Hakim Ali al-Hashem Murad		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Ali Hashim		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:alias`	Saeed Ahmed		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Hasim		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:alias`	عبد الحكيم مراد		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:alias`	Saeed Akman		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2024-10-29
`Person:alias`	Saeed Ahmed		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2024-10-29
`Person:alias`	Murad		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2024-10-29
`Person:alias`	Abdul Hakim Ali Hashim		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2024-10-29
`Person:alias`	Abdul Hakim Hasim		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2024-10-29
`Person:alias`	Abdul Hakim al Hashim		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2024-10-29
`Person:alias`	Abdul Hakim Ali al-Hashem Murad		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2024-10-29
`Person:alias`	Саеед Акман	bul	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Абдул Хаким Мурад	bul	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Мурад, Абдул Хаким Хасим	bul	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Al Hashim		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Saeed Akman		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Саеед Ахмед	bul	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Saeed Ahmed		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Мурад, Абдул Хаким Али Хашим	bul	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Мурад, Абдул Хаким Ал Хашим	bul	bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Hasim		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`Person:alias`	Murad, Abdul Hakim Ali Hashim		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2023-04-20
`LegalEntity:alias`	AKMAN, Saeed		tw_shtc	`tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e`	2025-08-09
`LegalEntity:alias`	MURAD, Abdul Hakim Al Hashim		tw_shtc	`tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e`	2025-08-09
`LegalEntity:alias`	MURAD, Adbul Hakim Ali Hashim		tw_shtc	`tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e`	2025-08-09
`LegalEntity:alias`	AHMED, Saeed		tw_shtc	`tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e`	2025-08-09
`LegalEntity:alias`	MURAD, Abdul Hakim Hasim		tw_shtc	`tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e`	2025-08-09
`LegalEntity:alias`	Saeed Ahmed		tw_shtc	`tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf`	2025-07-21
`LegalEntity:alias`	Murad, Abdul Hakim Ali Hashim		tw_shtc	`tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf`	2025-07-21
`LegalEntity:alias`	Saeed Akman		tw_shtc	`tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf`	2025-07-21
`LegalEntity:alias`	Murad, Abdul Hakim al Hashim		tw_shtc	`tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf`	2025-07-21
`LegalEntity:alias`	Murad, Abdul Hakim Hasim		tw_shtc	`tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf`	2025-07-21
`LegalEntity:alias`	Abdul Hakim Ali al-Hashem Murad		tw_shtc	`tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf`	2025-07-21

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