SDN list · entry 7925
MURAD Abdul Hakim
Yes. MURAD Abdul Hakim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7925, added on September 5, 2003. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 5, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AHMED Saeed | A.K.A. | strong |
| AKMAN Saeed | A.K.A. | strong |
| MURAD Abdul Hakim Al Hashim | A.K.A. | strong |
| MURAD Adbul Hakim Ali Hashim | A.K.A. | strong |
| MURAD Abdul Hakim Hasim | A.K.A. | strong |
| MURAD Abdul Hakim | Primary name | strong |
Details published by OFAC
| Date of birth | January 4, 1968 |
|---|---|
| Place of birth | Kuwait |
| Nationality | Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown