Lists › OFAC SDN › ofac_sdn-7925
Abdul Hakim MURAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7925.
Programs
Names and aliases
| Abdul Hakim MURAD | primary |
| Saeed AHMED | alias (strong) |
| Saeed AKMAN | alias (strong) |
| Abdul Hakim Al Hashim MURAD | alias (strong) |
| Adbul Hakim Ali Hashim MURAD | alias (strong) |
| Abdul Hakim Hasim MURAD | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1968-01-04 |
| Birth places | Kuwait |
Remarks (as published)
currently incarcerated in the U.S.
Same name on other lists
ABDUL HAKIM MURAD (un_sc), Abdul Hakim MURAD (eu_fsf), ABDUL HAKIM MURAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.