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 · | [sources] | |||
Other name | Abou Mouqatel · Abou Mouqatel, · Abou Mouqatil · Abou al Moukatel · Abou al Moukatel, · | [sources] | |||
Weak alias | Abou Mouqatel · Abou al Moukatel · Abou al Mouqatel · Abu-Muqatil al-Tunisi · Boubaker el Hakim · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Paris · Paris France · Paris : FRANCE · Paris, FRANCE · Paris, France · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | France · Tunisia | [sources] | |||
Country | France · Syria · Tunisia | [sources] | |||
Citizenship | France · Tunisia | [sources] | |||
Country of birth | France | [sources] | |||
First name | Abou · Abu-Muqatil · BOUBAKER · Boubaker · Boubaker Ben Habib · | [sources] | |||
ID Number | 09036271 | [sources] | |||
Last name | Ali Hakim · BEN AL-HAKIM · Ben Al-Hakim · El Hakim · Mouqatel · | [sources] | |||
Middle name | BEN AL-HAKIM · Ben Habib · Ben Habib Ben | [sources] | |||
Passport number | W752198 | [sources] | |||
Patronymic | Ben Habib · Ben al-Hakim | [sources] | |||
Second name | BEN HABIB | [sources] | |||
Wikidata ID | Q16125513 | [sources] | |||
Address | Septembre 2015 · Suriah · Syrian Arab Republic · Syrian Arab Republic (as at Sep. 2015) · シリア・アラブ共和国(2015年9月時点) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
id-dttot-f93b0fff153848523f28a15fbed1f8fcaa7764df
· gb-fcdo-aqd0157
· fr-ga-2894
· ua-sfms-1324
· gb-hmt-13289
· NK-hZP5qp8KQU7uK6BcpmFzwm
· zafic-239
· ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749
· id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b
· unsc-6908481
· zafic-239-boubaker-ben-habib-ben-al-hakim
· au-dfat-3115-boubaker-ben-habib-ben-al-hakim
· NK-QocUiyYxrL3urpyhhuRkX4
· md-terr-110c563ccd1c37db096c46cdfc9aaa80fbdf5a5b
· ofac-18635
· id-dttot-048e251fa2f07dd5d914d5c35748af9bacf34c77
· md-terr-b4074338c8c575a83bd0e32a75dc22f86025fb2a
· NK-nwTmLdAeKjDP6JD6eBew7b
· ruterr-658d11a06753f39fa489274c2e35eb01e7743085
· il-nbctf-98ac03423214a63f0a2ef1541af6145abc1e7ed8
· eu-tb-logical-106538
· eu-fsf-eu-3403-46
· qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim
· arpet-personas-6908481
· mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5
· ch-seco-32335
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
シリア・アラブ共和国(2015年9月時点) | - | |
Syrian Arab Republic (as at Sep. 2015) | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
09036271 | - | Identification Number | - | - | |
W752198 | - | Passport | - | - |