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18635Boubaker Ben Habib Ben ALI HAKIM#
Individual · on the OFAC SDN List since 2015-09-29 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesSyria
DetailsBorn: 1983-08-01. Place of birth: Paris, France. Citizenship: Tunisia, France
IdentifiersOFAC SDN 18635. Identification Number 09036271. Passport W752198. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Boubaker Ben Habib Ben ALI HAKIM. Aliases: Boubakeur EL-HAKIM; Boubakeur AL-HAKIM; Boubaker EL HAKIM; Abu-Muqatil al-Tunisi. Weak aliases: Abou al Mouqatel; Abou Mouqatel
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2015-09-29.
United States Government work; public domain under 17 U.S.C. § 105.