OFAC UID 7925 · SDN · Individual

Abdul Hakim MURAD

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 5, 2003

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Saeed AHMED · a.k.a.
  • Saeed AKMAN · a.k.a.
  • Abdul Hakim Al Hashim MURAD · a.k.a.
  • Adbul Hakim Ali Hashim MURAD · a.k.a.
  • Abdul Hakim Hasim MURAD · a.k.a.

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

currently incarcerated in the U.S.