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Abdul Hakim MURAD

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Pakistan
Identifiers
ofac_uid: 7925
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
35
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdul Hakim MURADAbdul Hakim MuradAbdul Hakim MuradAbdul Hakim Ali al-Ha…Murad, Abdul Hakim Al…Murad, Abdul Hakim Ha…Murad, Abdul Hakim al…Saeed AhmedSaeed Akmanعبد الحكيم مرادCharter of the United…Saeed AhmedSaeed AhmedAbdul Hakim Ali Hashi…Abdul Hakim Ali al-Ha…Abdul Hakim Hasim Mur…Abdul Hakim MURADAbdul Hakim al Hashim…Saeed AkmanTAQAAbdul Hakim MURADAbdul Hakim MURADAbdul Hakim Al Hashim…Abdul Hakim Hasim MUR…Adbul Hakim Ali Hashi…Saeed AHMEDSaeed AKMANSDGTABDUL HAKIM MURADABDUL HAKIM MURADAbdul Hakim Ali Hashi…Abdul Hakim Ali al-Ha…Abdul Hakim Hasim Mur…Abdul Hakim al Hashim…Saeed AkmanISIL (Da'esh) and Al-…ABDUL HAKIM MURADABDUL HAKIM MURADAbdul Hakim Ali al-Ha…Murad, Abdul Hakim Al…Murad, Abdul Hakim Ha…Murad, Abdul Hakim al…Saeed AhmedSaeed Akmanعبد الحكيم مرادAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress46 nodes · 45 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4392026-07-23Unknown source ↗
EU · 10652026-09-22European Commission ↗
OFAC · 79252026-09-30U.S. Treasury OFAC ↗
UK · 7843—UK OFSI ↗
UN · 1133132026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 439

list version published 2026-07-23
Recorded nameKind
Abdul Hakim MuradPrimary name
Abdul Hakim Ali al-Hashem MuradAlias
Murad, Abdul Hakim Ali HashimAlias
Murad, Abdul Hakim HasimAlias
Murad, Abdul Hakim al HashimAlias
Saeed AhmedAlias
Saeed AkmanAlias
عبد الحكيم مرادOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Pakistan"
  ],
  "details": [
    "Date of Birth: 24939",
    "Place of Birth: Kuwait",
    "Additional Information: 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\r\non 30 October 2023.",
    "Listing Information: Listed by UN 1267 Committee on 9 September 2003 (amended 16 May 2011, 6 Dec 2019).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 1065

list version published 2026-09-22
Recorded nameKind
Saeed AhmedPrimary name
Abdul Hakim Ali Hashim MuradAlias
Abdul Hakim Ali al-Hashem MuradAlias
Abdul Hakim Hasim MuradAlias
Abdul Hakim MURADAlias
Abdul Hakim al Hashim MuradAlias
Saeed AkmanAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 7925

list version published 2026-09-30
Recorded nameKind
Abdul Hakim MURADPrimary name
Abdul Hakim Al Hashim MURADAlias
Abdul Hakim Hasim MURADAlias
Adbul Hakim Ali Hashim MURADAlias
Saeed AHMEDAlias
Saeed AKMANAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7843

list version published —
Recorded nameKind
ABDUL HAKIM MURADPrimary name
Abdul Hakim Ali Hashim MuradAlias
Abdul Hakim Ali al-Hashem MuradAlias
Abdul Hakim Hasim MuradAlias
Abdul Hakim al Hashim MuradAlias
Saeed AkmanAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113313

list version published 2026-09-29
Recorded nameKind
ABDUL HAKIM MURADPrimary name
Abdul Hakim Ali al-Hashem MuradAlias
Murad, Abdul Hakim Ali HashimAlias
Murad, Abdul Hakim HasimAlias
Murad, Abdul Hakim al HashimAlias
Saeed AhmedAlias
Saeed AkmanAlias
عبد الحكيم مرادAlias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Abdul Hakim MURAD — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com