Search

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 Hasim

Date of Birth: 1968-04-11

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/1065
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1065
Entity_EU_ReferenceNumber: EU.1026.81
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-17
Entity_Regulation_EntryIntoForceDate: 2011-06-16
Entity_Regulation_NumberTitle: 577/2011 (OJ L159)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
NameAlias_LastName: MURAD
NameAlias_LastName: Murad
NameAlias_FirstName: Abdul Hakim
NameAlias_FirstName: Abdul Hakim Ali Hashim
NameAlias_FirstName: Abdul Hakim Ali al-Hashem
NameAlias_FirstName: Abdul Hakim Hasim
NameAlias_FirstName: Abdul Hakim al Hashim
NameAlias_WholeName: Abdul Hakim Ali Hashim Murad
NameAlias_WholeName: Abdul Hakim Ali al-Hashem Murad
NameAlias_WholeName: Abdul Hakim Hasim Murad
NameAlias_WholeName: Abdul Hakim MURAD
NameAlias_WholeName: Abdul Hakim al Hashim Murad
NameAlias_WholeName: Saeed Ahmed
NameAlias_WholeName: Saeed Akman
NameAlias_Gender: M
NameAlias_LogicalId: 12595
NameAlias_LogicalId: 12596
NameAlias_LogicalId: 2295
NameAlias_LogicalId: 2296
NameAlias_LogicalId: 2297
NameAlias_LogicalId: 2299
NameAlias_LogicalId: 2300
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-09-13
NameAlias_Regulation_PublicationDate: 2011-06-17
NameAlias_Regulation_EntryIntoForceDate: 2003-09-12
NameAlias_Regulation_EntryIntoForceDate: 2011-06-16
NameAlias_Regulation_NumberTitle: 1607/2003 (OJ L229)
NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1968-04-11
BirthDate_Day: 11
BirthDate_Month: 4
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: KW
BirthDate_CountryDescription: KUWAIT
BirthDate_LogicalId: 1591
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-06-17
BirthDate_Regulation_EntryIntoForceDate: 2011-06-16
BirthDate_Regulation_NumberTitle: 577/2011 (OJ L159)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Identification_Number: 665334 (passport-National passport) ((pakistani passport issued in kuwait))
Identification_Number: 917739 (passport-National passport) [known to be expired](pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PK
Identification_LogicalId: 596
Identification_LogicalId: 597
Identification_RegulationLanguage: EN
Identification_Remark: (pakistani passport issued in kuwait)
Identification_Remark: pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-06-17
Identification_Regulation_EntryIntoForceDate: 2011-06-16
Identification_Regulation_NumberTitle: 577/2011 (OJ L159)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Citizenship_CountryIso2Code: PK
Citizenship_LogicalId: 116
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-09-13
Citizenship_Regulation_EntryIntoForceDate: 2003-09-12
Citizenship_Regulation_NumberTitle: 1607/2003 (OJ L229)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF

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

MURAD Abdul Hakim Hasim

Date of Birth: 1968-01-04

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/7925
uid: 7925
firstName: Abdul Hakim
lastName: MURAD
sdnType: Individual
remarks: currently incarcerated in the U.S.
programList/program: SDGT
idList/id[185745]/uid: 185745
idList/id[185745]/idType: Secondary sanctions risk:
idList/id[185745]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5852]/uid: 5852
akaList/aka[5852]/type: a.k.a.
akaList/aka[5852]/category: strong
akaList/aka[5852]/lastName: AHMED
akaList/aka[5852]/firstName: Saeed
akaList/aka[5853]/uid: 5853
akaList/aka[5853]/type: a.k.a.
akaList/aka[5853]/category: strong
akaList/aka[5853]/lastName: AKMAN
akaList/aka[5853]/firstName: Saeed
akaList/aka[5854]/uid: 5854
akaList/aka[5854]/type: a.k.a.
akaList/aka[5854]/category: strong
akaList/aka[5854]/lastName: MURAD
akaList/aka[5854]/firstName: Abdul Hakim Al Hashim
akaList/aka[5855]/uid: 5855
akaList/aka[5855]/type: a.k.a.
akaList/aka[5855]/category: strong
akaList/aka[5855]/lastName: MURAD
akaList/aka[5855]/firstName: Adbul Hakim Ali Hashim
akaList/aka[5856]/uid: 5856
akaList/aka[5856]/type: a.k.a.
akaList/aka[5856]/category: strong
akaList/aka[5856]/lastName: MURAD
akaList/aka[5856]/firstName: Abdul Hakim Hasim
nationalityList/nationality[2267]/uid: 2267
nationalityList/nationality[2267]/country: Pakistan
nationalityList/nationality[2267]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2265]/uid: 2265
dateOfBirthList/dateOfBirthItem[2265]/dateOfBirth: 04 Jan 1968
dateOfBirthList/dateOfBirthItem[2265]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2266]/uid: 2266
placeOfBirthList/placeOfBirthItem[2266]/placeOfBirth: Kuwait
placeOfBirthList/placeOfBirthItem[2266]/mainEntry: true

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

Abdul Hakim Hasim MURAD

Date of Birth: 1968-04-11

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/AQD0102
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0102
OFSI Group ID: 7843
UN Reference Number: QDi.120
Name 6: Akman
Name 6: MURAD
Name 6: Murad
Name 1: ABDUL HAKIM
Name 1: Abdul
Name 1: Abdul Hakim
Name 1: Saeed
Name 2: Ali
Name 2: Hakim
Name 2: Hasim
Name 3: Hashim
Name 3: al Hashim
Name 3: al-Hashem
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عبد الحكيم مراد
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 Statement of Reasons:  
Date Designated: 09/09/2003
D.O.B: 11/04/1968
Nationality(/ies): Pakistan
Passport number: 665334
Passport number: 917739
Passport additional information: Pakistan passport number: 665334, issued in Kuwait
Passport additional information: Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996
Country of birth: Kuwait

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

Abdul Hakim Hasim Murad

Date of Birth: 1968-04-11

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/1065
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1065
Entity_EU_ReferenceNumber: EU.1026.81
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-17
Entity_Regulation_EntryIntoForceDate: 2011-06-16
Entity_Regulation_NumberTitle: 577/2011 (OJ L159)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
NameAlias_LastName: MURAD
NameAlias_LastName: Murad
NameAlias_FirstName: Abdul Hakim
NameAlias_FirstName: Abdul Hakim Ali Hashim
NameAlias_FirstName: Abdul Hakim Ali al-Hashem
NameAlias_FirstName: Abdul Hakim Hasim
NameAlias_FirstName: Abdul Hakim al Hashim
NameAlias_WholeName: Abdul Hakim Ali Hashim Murad
NameAlias_WholeName: Abdul Hakim Ali al-Hashem Murad
NameAlias_WholeName: Abdul Hakim Hasim Murad
NameAlias_WholeName: Abdul Hakim MURAD
NameAlias_WholeName: Abdul Hakim al Hashim Murad
NameAlias_WholeName: Saeed Ahmed
NameAlias_WholeName: Saeed Akman
NameAlias_Gender: M
NameAlias_LogicalId: 12595
NameAlias_LogicalId: 12596
NameAlias_LogicalId: 2295
NameAlias_LogicalId: 2296
NameAlias_LogicalId: 2297
NameAlias_LogicalId: 2299
NameAlias_LogicalId: 2300
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-09-13
NameAlias_Regulation_PublicationDate: 2011-06-17
NameAlias_Regulation_EntryIntoForceDate: 2003-09-12
NameAlias_Regulation_EntryIntoForceDate: 2011-06-16
NameAlias_Regulation_NumberTitle: 1607/2003 (OJ L229)
NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1968-04-11
BirthDate_Day: 11
BirthDate_Month: 4
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: KW
BirthDate_CountryDescription: KUWAIT
BirthDate_LogicalId: 1591
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-06-17
BirthDate_Regulation_EntryIntoForceDate: 2011-06-16
BirthDate_Regulation_NumberTitle: 577/2011 (OJ L159)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Identification_Number: 665334 (passport-National passport) ((pakistani passport issued in kuwait))
Identification_Number: 917739 (passport-National passport) [known to be expired](pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PK
Identification_LogicalId: 596
Identification_LogicalId: 597
Identification_RegulationLanguage: EN
Identification_Remark: (pakistani passport issued in kuwait)
Identification_Remark: pakistani passport issued in pakistan on 1991-09-08, expired on 1996-08-07
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-06-17
Identification_Regulation_EntryIntoForceDate: 2011-06-16
Identification_Regulation_NumberTitle: 577/2011 (OJ L159)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Citizenship_CountryIso2Code: PK
Citizenship_LogicalId: 116
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-09-13
Citizenship_Regulation_EntryIntoForceDate: 2003-09-12
Citizenship_Regulation_NumberTitle: 1607/2003 (OJ L229)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF

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