Lists › EU 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
Names and aliases
| Abdul Hakim MURAD | primary |
| Abdul Hakim Hasim Murad | alias (strong) |
| Abdul Hakim Ali Hashim Murad | alias (strong) |
| Saeed Akman | alias (strong) |
| Saeed Ahmed | alias (strong) |
| Abdul Hakim Ali al-Hashem Murad | alias (strong) |
| Abdul Hakim al Hashim Murad | alias (strong) |
Identifiers
| National passport | 665334 | PK |
| National passport | 917739 | PK |
Details
| Countries | |
| Birth dates | 1968-04-11 |
| Birth places | KUWAIT |
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.