ListsEU Consolidated › eu_fsf-EU.1026.81

Abdul Hakim MURAD

Person on the EU Consolidated Financial Sanctions List, listed June 16, 2011. Source reference EU.1026.81.

Programs

TAQA

Names and aliases

Abdul Hakim MURADprimary
Abdul Hakim Hasim Muradalias (strong)
Abdul Hakim Ali Hashim Muradalias (strong)
Saeed Akmanalias (strong)
Saeed Ahmedalias (strong)
Abdul Hakim Ali al-Hashem Muradalias (strong)
Abdul Hakim al Hashim Muradalias (strong)

Identifiers

National passport665334PK
National passport917739PK

Details

CountriesKuwait Kuwait Pakistan Pakistan
Birth dates1968-04-11
Birth placesKUWAIT

Same name on other lists

ABDUL HAKIM MURAD (un_sc), Abdul Hakim MURAD (ofac_sdn), ABDUL HAKIM MURAD (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.