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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7fj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p74f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7fh`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-439-abdul-hakim-murad`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5kc`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-81690`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7843`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1026-81`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113313`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-8cc2fdef39bdbc9547e3c70cb1dcdd944ec56ee5`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-469`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-5fe77f945f31fb18da0c09e955b4d53133316ae4`	2024-10-12
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-024960ca42b731f5dd431f66020231def61e116c`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0102`	2024-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7925`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p74c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p74d`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-512-abdul-hakim-murad`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e`	2024-03-19
`Person:topics`	sanction		tr_fcib	`unsc-113313`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1065`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef`	2024-10-12
`Person:topics`	sanction		ar_repet	`arpet-personas-113313`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1026-81`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7925`	2025-07-17
`Person:topics`	sanction		un_sc_sanctions	`unsc-113313`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aabfbc6f6b1b6dc2c7596e4c99e89f65d044c00e`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7aae88e7ac397d67275e4f7c0d55299b4d4a56bf`	2025-07-21
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3085`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113313-abdul-hakim-murad`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379`	2024-12-13

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