Lists › EU Consolidated › eu_fsf-EU.3403.46
Boubaker Ben Habib Ben Al-Hakim
Person on the EU Consolidated Financial Sanctions List, listed July 1, 2016. Source reference EU.3403.46.
Programs
Names and aliases
| Boubaker Ben Habib Ben Al-Hakim | primary |
| Abu-Muqatil al-Tunisi | alias (strong) |
| Abou Mouqatel | alias (strong) |
| Abou al Moukatel | alias (strong) |
| Boubaker el Hakim | alias (strong) |
| Boubakeur el-Hakim | alias (strong) |
| El Hakim Boubakeur | alias (strong) |
Details
| Countries |  France  Syria  Tunisia |
| Birth dates | 1983-08-01 |
| Birth places | Paris FRANCE |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
BOUBAKER BEN HABIB BEN AL-HAKIM (un_sc), Boubaker Ben Habib Ben ALI HAKIM (ofac_sdn), BOUBAKER BEN HABIB BEN AL-HAKIM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.