---
title: "Abdul Hakim MURAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89d59bea-5fb0-5332-9dd2-cccacaa1fce3
json: https://whiteintel.dev/api/public/dossier/89d59bea-5fb0-5332-9dd2-cccacaa1fce3
identifier: eu:1065
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abdul Hakim MURAD

**Type:** Person  
**Identifier:** `eu:1065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89d59bea-5fb0-5332-9dd2-cccacaa1fce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89d59bea-5fb0-5332-9dd2-cccacaa1fce3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABDUL HAKIM MURAD** — un_sc · `un:113313` — https://whiteintel.dev/entity/1ff3cfd2-4b2e-5d42-880a-16dc01b27089
- **ABDUL HAKIM MURAD** — uk_ofsi · `uk:7843` — https://whiteintel.dev/entity/650ed24c-97a3-5477-abf2-4178664397c9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: ABDUL HAKIM MURAD](https://whiteintel.dev/entity/1ff3cfd2-4b2e-5d42-880a-16dc01b27089)
- **SANCTIONED** — [UK OFSI sanctions listing: ABDUL HAKIM MURAD](https://whiteintel.dev/entity/650ed24c-97a3-5477-abf2-4178664397c9)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: ABDUL HAKIM MURAD (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: ABDUL HAKIM MURAD (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Abdul Hakim MURAD

## Provenance

- eu_fsf — http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Hakim MURAD**. Human view: https://whiteintel.dev/entity/89d59bea-5fb0-5332-9dd2-cccacaa1fce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/89d59bea-5fb0-5332-9dd2-cccacaa1fce3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._