ListsUK Sanctions List › uk_fcdo-AQD0102

ABDUL HAKIM MURAD

Person on the UK Sanctions List, listed Sept. 9, 2003. Source reference AQD0102.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

ABDUL HAKIM MURADprimary
Saeed Akmanalias (strong)
Abdul Hakim al Hashim Muradalias (strong)
Abdul Hakim Ali al-Hashem Muradalias (strong)
Abdul Hakim Ali Hashim Muradalias (strong)
Abdul Hakim Hasim Muradalias (strong)
عبد الحكيم مرادalias (strong)

Identifiers

Passport665334
Passport917739

Details

CountriesPakistan Pakistan
Birth dates1968-04-11

Remarks (as published)

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.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.