Lists › OFAC SDN › ofac_sdn-18635
Boubaker Ben Habib Ben ALI HAKIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18635.
Programs
Names and aliases
| Boubaker Ben Habib Ben ALI HAKIM | primary |
| Boubakeur EL-HAKIM | alias (strong) |
| Boubakeur AL-HAKIM | alias (strong) |
| Boubaker EL HAKIM | alias (strong) |
| Abou al Mouqatel | alias (weak) |
| Abou Mouqatel | alias (weak) |
| Abu-Muqatil al-Tunisi | alias (strong) |
Identifiers
| Passport | W752198 |
Details
| Countries |  France  Syria  Tunisia |
| Birth dates | 1983-08-01 |
| Birth places | Paris, France |
| Addresses | Syria |
Same name on other lists
BOUBAKER BEN HABIB BEN AL-HAKIM (un_sc), Boubaker Ben Habib Ben Al-Hakim (eu_fsf), BOUBAKER BEN HABIB BEN AL-HAKIM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.