Entity record
Abdul Hakim Ali al-Hashem MuradPerson
Abdul Hakim Ali al-Hashem Murad appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union under programs Al-Qaida, TAQA; reflected as observed on 2026-06-27.
Also known as
- Murad, Abdul Hakim Hasim
- Murad, Abdul Hakim Ali Hashim
- Murad, Abdul Hakim al Hashim
- Saeed Akman
- Saeed Ahmed
- Abdul Hakim Ali al-Hashem Murad
- Abdul Hakim Hasim Murad
- Abdul Hakim Ali Hashim Murad
- Abdul Hakim al Hashim Murad
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- KUWAIT; Kuwait
- Nationality
- PK
Identifiers
- Passport
- 665334 · PK
- Passport
- 917739 · PK
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdul Hakim Ali al-Hashem Murad. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-hakim-ali-al-hashem-murad-nk2a2202b6/
Machine-readable export (FTM + lineage): /people/abdul-hakim-ali-al-hashem-murad-nk2a2202b6/entity.json