Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI HAKIM, Boubaker Ben Habib Ben · Abou Mouqatel · Abou al Moukatel · Abu-Muqatil al-Tunisi · BOUBAKER BEN HABIB BEN AL-HAKIM · 15 more... | [sources] | |||
Other name | Abou Mouqatel · Abou Mouqatil · Abou al Moukatel · Abu-Muqatil al-Tunisi · Boubaker Al Hakim · 5 more... | [sources] | |||
Weak alias | Abou Mouqatel · Abou al Moukatel · Abou al Mouqatel · Abu-Muqatil al-Tunisi · Boubaker el Hakim · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Paris · Paris, FRANCE · Paris, France · フランス、パリ | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | France · Tunisia | [sources] | |||
Country | France · Syria · Tunisia | [sources] | |||
Country of birth | France | [sources] | |||
First name | BOUBAKER · Boubaker · Boubaker Ben Habib · Boubaker el Hakim · Boubakeur · 1 more... | [sources] | |||
ID Number | 09036271 | [sources] | |||
Last name | Ali Hakim · BEN AL-HAKIM · Ben Al-Hakim · al-Hakim · el Hakim · 1 more... | [sources] | |||
Middle name | BEN AL-HAKIM | [sources] | |||
Passport number | W752198 | [sources] | |||
Patronymic | Ben Habib · Ben al-Hakim | [sources] | |||
Second name | BEN HABIB | [sources] | |||
Wikidata ID | Q16125513 | [sources] | |||
Address | Syrian Arab Republic (as at Sep. 2015) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
ua-sfms-1324
· qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim
· NK-QocUiyYxrL3urpyhhuRkX4
· eu-fsf-eu-3403-46
· eu-tb-logical-106538
· zafic-239
· il-nbctf-98ac03423214a63f0a2ef1541af6145abc1e7ed8
· ofac-18635
· ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749
· fr-ga-2894
· au-dfat-3115-boubaker-ben-habib-ben-al-hakim
· ch-seco-32335
· arpet-personas-6908481
· ruterr-658d11a06753f39fa489274c2e35eb01e7743085
· zafic-239-boubaker-ben-habib-ben-al-hakim
· NK-hZP5qp8KQU7uK6BcpmFzwm
· md-terr-110c563ccd1c37db096c46cdfc9aaa80fbdf5a5b
· unsc-6908481
· NK-nwTmLdAeKjDP6JD6eBew7b
· gb-hmt-13289
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
(Septembre 2015) · Septembre 2015 · Syrian Arab Republic (as at Sep. 2015) | Syria | |
Syrian Arab Republic | Syria | |
シリア・アラブ共和国(2015年9月時点) | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
09036271 | - | Identification Number | - | - | |
W752198 | - | Passport | - | - |