Lists › OFAC SDN › ofac_sdn-57962
Boukich ABDELHAKIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57962.
Programs
Names and aliases
| Boukich ABDELHAKIM | primary |
| ALHOLANDI, Abu Sulayman | alias (weak) |
| BABILI, Muhammad | alias (weak) |
Identifiers
| National ID No. | 02040063438 | Syria |
Details
| Countries |  Netherlands  Syria |
| Birth dates | 1991-01-01, 1993-12-15 |
| Birth places | The Hague, Netherlands; Aleppo, Syria |
| Addresses | Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.