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Abdul Hakim Murad

Terrorism · Sanctioned entity

Abdul Hakim Murad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL HAKIM AL HASHIM MURAD · ABDUL HAKIM HASIM MURAD · ABDUL HAKIM MURAD · ADBUL HAKIM ALI HASHIM MURAD · Abdul Hakim Ali Hashim Murad · 13 more...				[sources]
Other name	ABDUL HAKIM AL HASHIM · ABDUL HAKIM AL HASHIM MURAD · ABDUL HAKIM ALI HASHIM MURAD · ABDUL HAKIM HASIM · ABDUL HAKIM HASIM MURAD · 36 more...				[sources]
Weak alias	Abdul Hakim Ali al-Hashem Murad) · Murad, Abdul Hakim Ali Hashim · Murad, Abdul Hakim Hasim · Murad, Abdul Hakim al Hashim · Saeed Ahmed · 7 more...				[sources]
Birth date	1968-01-04 · 1968-04-11				[sources]
Place of birth	Kuwait · Pakistan · Кувейт · クウェート				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Kuwait · Pakistan				[sources]
Citizenship	Pakistan				[sources]
Country of birth	Kuwait				[sources]
First name	ABDUL HAKIM · ABDUL HAKIM AL HASHIM · ABDUL HAKIM HASIM · ADBUL HAKIM ALI HASHIM · Abd al-Hakim · 19 more...				[sources]
ID Number	`665334` · `917739`				[sources]
Last name	AHMED · AKMAN · Akman · MURAD · Murad · 1 more...				[sources]
Middle name	Hashim · al Hashim · al-Hashem				[sources]
Passport number	`665334` · `917739` · `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）` · `パキスタン旅券665334（クェートで発行）`				[sources]
Patronymic	Murad				[sources]
Second name	Ali · Hakim · Hasim · MURAD · Хаким · 1 more...				[sources]
Wikidata ID	Q4665375				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2024-02-08

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.

— Australian Sanctions Consolidated List, 2024-04-26

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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

KUWAIT

— 2021-11-21

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

— Ukraine SFMS Blacklist, 2024-08-15

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.

— UN Security Council Consolidated Sanctions, 2024-02-08

currently incarcerated in the U.S.;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Pakistnia terrorist

— Wikidata non-official source, 2023-07-18

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`665334`	Pakistan	National passport	-	-
`665334`	Pakistan	National passport	-	-
`665334`	Pakistan	Passport	-	-
`917739`	Pakistan	Passport	1991-08-08	-
`917739`	Pakistan	National passport	-	-
`917739`	Pakistan	passport	1991-08-08	1996-08-07
`917739`	Pakistan	Passport	1991-08-08	-
`917739`	Pakistan	National passport	-	-
`665334`	Pakistan	passport	-	-
`917739`	-	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Ministry of Finance	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。	2003-09-09	-
United Nations Security Council	Al-Qaida	2003-09-09	-
Federal Public Service Finance	TAQA	2011-06-16	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
TREAS-OFAC	Reciprocal	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministerio de Justicia	Al-Qaida · UN List	2003-09-09	-
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2003-09-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-06-16	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003-09-09	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-024960ca42b731f5dd431f66020231def61e116c · omnio-58ef6cfd9c5728ba3b97902005c0e8ce081d1f7e · md-terr-97c8243bd6abf8bd27c36e378fd11049d73230c6 · zafic-512-abdul-hakim-murad · fr-ga-3085 · arpet-personas-113313 · il-nbctf-8cc2fdef39bdbc9547e3c70cb1dcdd944ec56ee5 · md-terr-5fe77f945f31fb18da0c09e955b4d53133316ae4 · gb-fcdo-aqd0102 · NK-hh9NRYmJ3vtshWDvfbvDp6 · gb-hmt-7843 · zafic-512 · unsc-113313 · NK-8Pp3fhakzngdVJxVRkMNvi · id-dttot-6b2f29cb671923b30d42958b4981f37624d721ef · usgsa-s4mr3r5kc · id-dttot-c615b369f11d5402aa0ae2ef5902af4ea44c1a0d · eu-fsf-eu-1026-81 · au-dfat-439-abdul-hakim-murad · ua-sfms-469 · ofac-7925 · id-dttot-da7c99d01ccffc8e97047322fb9b690913c3d2a5 · usgsa-s4mr3r7fh · eu-tb-logical-1065 · ch-seco-16370 · ruterr-8f2a92f9523a0498a0a97f9c3d9bfe7f6b926146 · usgsa-s4mr3p74f · qa-nctc-113313-abdul-hakim-murad

For experts: raw data explorer

Factsheet Descriptions Data sources

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