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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MURAD Abdul Hakim

Date of Birth: 1968-01-04

Type: individual

Updated: 2026-03-24 14:20:57

Accuracy: 90

Information:

individual
SDGT
DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; currently incarcerated in the U.S.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MURAD Abdul Hakim

Date of Birth: 1968-04-11

Type: individual

Updated: 2026-03-24 14:20:57

Accuracy: 90

Information:

Alias: MURAD Abdul Hakim
Alias: Murad Abdul Hakim Hasim
Alias: Murad Abdul Hakim Ali Hashim
Alias: Murad Abdul Hakim Ali al-Hashem
Alias: Murad Abdul Hakim al Hashim
Birth: 1968-04-11
ID Document: 665334 (passport-National passport) ((pakistani passport issued in kuwait))
ID Document: 917739 (passport-National passport) [known to be expired](pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDUL HAKIM MURAD

Date of Birth: 1968-04-11

Type: individual

Updated: 2026-03-24 14:20:57

Accuracy: 75

Information:

Nationality: Pakistan
Passport: (1) 665334 (2) 917739 ((1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.)
Birthplace: Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Hakim MURAD

Date of Birth: 1968-04-11

Type: individual

Updated: 2026-03-24 14:20:57

Accuracy: 75

Information:

Alias: MURAD Abdul Hakim
Alias: Murad Abdul Hakim Hasim
Alias: Murad Abdul Hakim Ali Hashim
Alias: Murad Abdul Hakim Ali al-Hashem
Alias: Murad Abdul Hakim al Hashim
Birth: 1968-04-11
ID Document: 665334 (passport-National passport) ((pakistani passport issued in kuwait))
ID Document: 917739 (passport-National passport) [known to be expired](pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions