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UN sanctions listing

ABDUL HAKIM MURAD

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

ABDUL HAKIM MURAD is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2003-09-09. This page summarises the public designation — known aliases, Pakistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2003-09-09
Source record IDun:113313
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1968-04-11
Place of birthKuwait
Nationality / countryPakistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you ABDUL HAKIM MURAD, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:113313
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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