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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7843
What alternative names has ABDUL HAKIM MURAD used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ABDUL HAKIM MURAD
Primary name
عبد الحكيم مراد
Saeed Akman
Alias
Good quality a.k.a
Abdul Hakim al Hashim Murad
Alias
Good quality a.k.a
Abdul Hakim Ali al-Hashem Murad
Alias
Good quality a.k.a
Abdul Hakim Ali Hashim Murad
Alias
Good quality a.k.a
Abdul Hakim Hasim Murad
Alias
Good quality a.k.a
What are the personal details of ABDUL HAKIM MURAD?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Apr 11, 1968
Kuwait
Pakistan
665334 Pakistan passport number: 665334, issued in Kuwait
Apr 11, 1968
Kuwait
Pakistan
917739 Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.