Abdul Hakim Ali Al-Hashem Murad
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abdul Hakim Ali Al-Hashem Murad
Gender:
label.gender.m
Birth:
1968-04-11, 1968-01-04 KWT
Nationality:
PAK
Person type:
label.person_type.P
Name original:
عبد الحكيم مراد
Other names:
Abdul Hakim Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Saeed Akman, Saeed Ahmed, Abdul Hakim Al Hashim Murad, Abdul Hakim Ali Al-Hashem Murad, Murad Abdul Hakim Hasim, Murad Abdul Hakim Ali Hashim, Murad Abdul Hakim Al Hashim, Adbul Hakim Ali Hashim Murad
Aliases:
Murad, Ahmed, Akman, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim Al Hashim Murad, Saeed Akman, Saeed Ahmed, Abdul Hakim Ali Al-Hashem Murad, Murad Abdul Hakim Hasim, Murad Abdul Hakim Ali Hashim, Murad Abdul Hakim Al Hashim
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Cou |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Coun |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de sa mère : Aminah Ahmad Sher al-Baloushi -- en détention provisoire aux Etats-Unis d'Amérique. (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 577/20 |
| - | nom de sa mère : Aminah Ahmad Sher al-Baloushi -- en détention provisoire aux Etats-Unis d'Amérique. (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 |
| - | QDi.120 |
| - | |
| - | (UK Sanctions List Ref):AQD0102 (UN Ref):QDi.120 Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was conclud |
| - | (UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concl |
| - | (UK Sanctions List Ref):AQD0102 (UN Ref):QDi.120 (Further Identifiying Information):Mother's name is Aminah Ahmad Sher al-Baloushi.In custody of the United States.Review pursuant to Security Council r |
| - | UN Ref QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA. |
| - | 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 Co |
| - | UN Ref QI.M.120.03. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA. |
| - | 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 Co |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council res |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council reso |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Securit |
Adverse media
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Frequently Asked Questions
1. Does Abdul Hakim Ali Al-Hashem Murad have any sanctions?
Yes, Abdul Hakim Ali Al-Hashem Murad is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Hakim Ali Al-Hashem Murad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Hakim Ali Al-Hashem Murad:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.