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Person

Abdul Hakim Murad

Counter-sanctioned entity

Born 4 Jan 1968 (58 years old),Pakistan. Named in 25 sanctions listings.

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Summary

パキスタン旅券665334（クェートで発行）

(also Abdul Hakim Al Hashim MURAD, Saeed AKMAN, Saeed AHMED, Adbul Hakim Ali Hashim MURAD, Abdul Hakim MURAD)

917739 (passport-National passport) [known to be expired](pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07)

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.

パキスタン旅券 917739 （1991年8月8日パキスタンで発行、1996年8月7日に失効）

Document d’identité publié : N° 665334 : délivré au Koweït, N° 917739 : délivré au Pakistan le 08/09/1991, arrivé à expiration le 07/08/1996

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.

nom de sa mère : Aminah Ahmad Sher al-Baloushi -- en détention provisoire aux Etats-Unis d'Amérique

(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 736)

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. INTERPOL-UN Security Council Special Notice web link available.

currently incarcerated in the U.S.;

(also Abdul Hakim Al Hashim MURAD, Saeed AKMAN, Adbul Hakim Ali Hashim MURAD, Abdul Hakim MURAD, Abdul Hakim Hasim MURAD)

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：

(also Abdul Hakim Al Hashim MURAD, Saeed AHMED, Adbul Hakim Ali Hashim MURAD, Abdul Hakim MURAD, Abdul Hakim Hasim MURAD)

- 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

(also Abdul Hakim Al Hashim MURAD, Saeed AKMAN, Saeed AHMED, Abdul Hakim MURAD, Abdul Hakim Hasim MURAD)

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

Adı Soyadı: 1: ABDUL HAKIM 2: MURAD 3: - 4: -Adının Orjinal Dilde Yazımı: عبد الحكيم مرادUnvanı: -  Görevi: -  Doğum Tarihi: 11 Nisan 1968   Doğum Yeri: Kuveyt   Kullandığı veya Bilinen Diğer Adları: a) Murad, Abdul Hakim Hasim  b) Murad, Abdul Hakim Ali Hashim  c) Murad, Abdul Hakim al Hashim  d) Saeed Akman  e) Saeed Ahmed  f) Abdul Hakim Ali al-Hashem Murad   Uyruğu: Pakistan   Pasaport Numarası: a) Pakistan pasaport numarası 665334, Kuveyt’te düzenlenmiştir. b) Pakistan pasaport numarası 917739, 8 Ağustos 1991’de Pakistan’da düzenlenmiştir. Geçerlilik bitiş tarihi 7 Ağustos 1996   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Anne adı Aminah Ahmad Sher al-Baloushi’dır. ABD’de gözaltındadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 25 Mayıs 2010 tarihinde tamamlanmıştır.

PASSEPORT: {"Commentaire": "délivré au Koweït", "NumeroPasseport": "665334"}

PASSEPORT: {"Commentaire": "délivré au Pakistan le 08/09/1991, arrivé à expiration le 07/08/1996", "NumeroPasseport": "917739"}

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.

Pakistan number 917739, issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug. 1996)

Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States INTERPOL-UN Security Council Special Notice:

La mère s’appelle Aminah Ahmad Sher al-Baloushi. En détention aux États-Unis d’Amérique.

(also Saeed AKMAN, Saeed AHMED, Adbul Hakim Ali Hashim MURAD, Abdul Hakim MURAD, Abdul Hakim Hasim MURAD)

665334 (passport-National passport) ((pakistani passport issued in kuwait))

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Abdul Hakim Al Hashim MURAD, Saeed AKMAN, Saeed AHMED, Adbul Hakim Ali Hashim MURAD, Abdul Hakim Hasim MURAD)

Sanctions and listings25

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    5 Sep 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7925treasury.govofac.treasury.gov

  • Listed
    17 Jun 2011
    Effective
    16 Jun 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    577/2011 (OJ L159)

    Programme EU-TAQA-EUAQReference EU.1026.81eur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom de sa mère : Aminah Ahmad Sher al-Baloushi -- en détention provisoire aux Etats-Unis d'Amérique

    Programme UN-SCISILReference EU.1026.81gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    17 Jun 2011; 13 Sep 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    577/2011 (OJ L159)

    1607/2003 (OJ L229)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    9 Sep 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.120Last updated 30 Oct 2023un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by UN 1267 Committee on 9 September 2003 (amended 16 May 2011, 6 Dec 2019).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-156ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Sep 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.120

    Reference QDi.120Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    9 Sep 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.120fic.gov.za

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 81690Reference QDi.120seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    9 Sep 2003

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7843Reference AQD0102Reference QDi.120Last updated 18 Dec 2021gov.ukgov.uk

  • Effective
    11 Sep 2003; 9 Sep 2003

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2011.8.5改訂

    designated_date_un as published: 2003年９月９日（2011年５月16日、2019年12月６日及び2024年２月７日に改訂）

    Reference 375Last updated 22 Mar 2024mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1607/2003 du 12/09/2003 and (ue) 577/2011 du 16/06/2011

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers19

IdentifierNumberIssued byIssuedExpires
ID number917739
ID number665334
Passport917739
Passportパキスタン旅券665334（クェートで発行）
Passportパキスタン旅券 917739 （1991年8月8日パキスタンで発行、1996年8月7日に失効）
Passport665334
National passport917739Pakistan
Passport917739Pakistan8 Aug 1991
National passport665334Pakistan
Passport665334Pakistan
Passport917739
National passport917739Pakistan
Passport665334
Passport917739Pakistan8 Aug 19917 Aug 1996
Passport665334Pakistan
Passport917739Pakistan8 Aug 1991
Passport917739
Passport665334
National passport665334Pakistan

Other names45

Also known as40

Abdul Hakim Hasim MURADAbdul Hakim HasimСаеед Акманサイイド・アフメドAHMED, SaeedСаеед АхмедMurad, Abdul Hakim Ali HashimMurad Abdul Hakim al HashimMurad, Abdul Hakim HasimМурад, Абдул Хаким Хасимムラード・アブドゥル・ハキム・アリ・ハシムムラード・アブドゥル・ハキム・アル・ハシムАбдул Хаким Мурадعبد الحكيم مراد MuradМурад, Абдул Хаким Ал ХашимMurad, Abdul Hakim Al HashimMURAD, Adbul Hakim Ali Hashimعبد الحكيم مراد
Show 22 more
Saeed AKMANムラード・アブドゥル・ハキム・ハシムAbdul Hakim Ali HashimAdbul Hakim Ali Hashim MURADMurad Abdul Hakim HasimAKMAN, SaeedSaeed Ahmedサイイド・アクマンアブドゥル・ハキム・アリ・アル・ハシェム・ムラードMurad Abdul Hakim Ali HashimSaeed AHMEDAbdul Hakim al HashimMuradMurad, Abdul Hakim al HashimМурад, Абдул Хаким Али ХашимAbdul Hakim Al Hashim MURADעבד אלחכים מראדアブドゥル・ハキム・ムラードABDUL HAKIMMURAD, Abdul HakimABDUL HAKIM MURADAbdul Hakim MURAD

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abdul Hakim al Hashim MuradSaeed AkmanAbdul Hakim Ali Hashim MuradAbdul Hakim Hasim MuradAbdul Hakim Ali al-Hashem Murad

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.