Statements: Boubaker Ben Habib Ben Al-Hakim

Canonical ID: Q16125513 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:address`	Suriah	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`LegalEntity:address`	Syrian Arab Republic as at Sep. 2015		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:address`	Syrian Arab Republic (as at Sep. 2015)		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2024-11-28
`Person:address`	Septembre 2015	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2024-05-29
`Person:address`	シリア・アラブ共和国（2015年9月時点）	jpn	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2024-11-28
`Person:address`	Syrian Arab Republic		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:address`	Syrian Arab Republic (as at Sep. 2015)		ua_sfms_blacklist	`ua-sfms-1324`	2023-10-30
`Person:addressEntity`	`addr-1a091e29ccc29f9dd6f6b1bf7f7c6043e4b19724`		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:addressEntity`	`addr-a2d82971d35832553dea2c2f6b6af03d943413d1`	jpn	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:alias`	Abou Mouqatel	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2025-07-07
`Person:alias`	Boubaker el Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:alias`	Boubaker el Hakim	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:alias`	Boubakeur el-Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`LegalEntity:alias`	Abou al Moukatel		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:alias`	Boubakeur el-Hakim	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2025-07-07
`LegalEntity:alias`	Abou Mouqatel		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`LegalEntity:alias`	EL HAKIM, Boubaker		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`LegalEntity:alias`	AL-HAKIM, Boubakeur		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:alias`	Boubakeur al-Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`LegalEntity:alias`	Abou al Mouqatel		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:alias`	Boubakeur El Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Boubaker el Hakim	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2025-07-07
`LegalEntity:alias`	El Hakim Boubakeur		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`LegalEntity:alias`	Boubakeur el-Hakim		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:alias`	Abou al Moukatel	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Abu Bakr bin Al-Habib Abdul Hakim	eng	wikidata	`Q16125513`	2025-02-02
`Person:alias`	Abu-Muqatil al-Tunisi	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`LegalEntity:alias`	Abu-Muqatil al-Tunisi		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:alias`	BOUBAKER EL HAKIM	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`LegalEntity:alias`	Abu-Muqatil al-Tunisi		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:alias`	BOUBAKEUR EL-HAKIM	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:alias`	Abou al Moukatel	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2025-07-07
`Person:alias`	Boubaker el Hakim		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:alias`	El Hakim Boubakeur	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:alias`	Boubakeur el-Hakim		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:alias`	Abou Mouqatel	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2022-04-27
`Person:alias`	Abu-Muqatil al-Tunisi		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`LegalEntity:alias`	EL-HAKIM, Boubakeur		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:alias`	Abou Mouqatil	spa	wikidata	`Q16125513`	2023-07-18
`Person:alias`	Abou Mouqatel		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:alias`	Boubakeur el-Hakim		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:alias`	Boubaker Al Hakim	spa	wikidata	`Q16125513`	2023-07-18
`Person:alias`	Boubakeur el-Hakim		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:alias`	El Hakim Boubakeur		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Abou Mouqatel		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`LegalEntity:alias`	Boubaker el Hakim		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:alias`	Boubaker el Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Abou al Moukatel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Boubakeur el-Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:alias`	Boubaker el Hakim		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:alias`	El Hakim Boubakeur		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:alias`	El Hakim Boubakeur	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Boubaker el Hakim		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:alias`	Abu-Muqatil al-Tunisi	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2025-07-07
`LegalEntity:alias`	Abou Mouqatel		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:alias`	Boubaker el Hakim		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Boubakeur el-Hakim	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Abu-Muqatil al-Tunisi	eng	us_ofac_sdn	`ofac-18635`	2023-09-27
`Person:alias`	Abu-Muqatil al-Tunisi		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Abu-Muqatil al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Boubaker el Hakim		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:alias`	Boubakeur el-Hakim	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:alias`	Boubaker el Hakim	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Boubaker el Hakim		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:alias`	Abou al Moukatel		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Abou Mouqatel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Abou al Moukatel		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:birthCountry`	fr	eng	gb_hmt_sanctions	`gb-hmt-13289`	2024-06-27
`Person:birthCountry`	fr		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:birthDate`	1983-08-01	jpn	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2025-08-12
`Person:birthDate`	1983-08-01		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2023-10-24
`Person:birthDate`	1983-08-01		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:birthDate`	1983-08-01		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-07-15
`Person:birthDate`	1983-08-01	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:birthDate`	1983-08-01		md_terror_sanctions	`md-terr-b4074338c8c575a83bd0e32a75dc22f86025fb2a`	2024-10-12
`Person:birthDate`	1983-08-01	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:birthDate`	1983-08-01	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:birthDate`	1983-08-01		eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:birthDate`	1983-08-01		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:birthDate`	1983-08-01	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:birthDate`	1983-08-01		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2023-07-15
`Person:birthDate`	1983-08-01		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:birthDate`	1983-08-01	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:birthDate`	1983-08-01		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:birthDate`	1983-08-01		wikidata	`Q16125513`	2023-07-18
`Person:birthDate`	1983-08-01	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:birthDate`	1983-08-01		be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:birthPlace`	Paris	eng	wikidata	`Q16125513`	2023-07-18
`Person:birthPlace`	Paris	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:birthPlace`	Paris, France		un_sc_sanctions	`unsc-6908481`	2023-07-26
`Person:birthPlace`	Paris	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:birthPlace`	Paris, France		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-04-20

Previous
1 - 100 of 410
Next