Boubaker Ben Habib Ben ALI HAKIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | ALI HAKIM |
|---|---|
| First name/Name | Boubaker Ben Habib Ben |
| Full name/Name | Boubaker Ben Habib Ben ALI HAKIM |
| Type | Name |
| Last name/Name | EL-HAKIM |
|---|---|
| First name/Name | Boubakeur |
| Full name/Name | Boubakeur EL-HAKIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abou Mouqatel |
|---|---|
| Full name/Name | Abou Mouqatel |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-HAKIM |
|---|---|
| First name/Name | Boubakeur |
| Full name/Name | Boubakeur AL-HAKIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL HAKIM |
|---|---|
| First name/Name | Boubaker |
| Full name/Name | Boubaker EL HAKIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abou al Mouqatel |
|---|---|
| Full name/Name | Abou al Mouqatel |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu-Muqatil al-Tunisi |
|---|---|
| Full name/Name | Abu-Muqatil al-Tunisi |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Paris, France |
|---|---|
| Country | France |
Identification documents (3)
| Type | Identification Number: 09036271 |
|---|
| Type | Passport: W752198 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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