Lists of sanctions
3.15.149.254
29.04.2025 19:01:56

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 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
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

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. 18:16
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