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
`Person:birthPlace`	Paris, France		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:birthPlace`	France	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2026-01-08
`Person:birthPlace`	Paris	ind	id_dttot	`id-dttot-f93b0fff153848523f28a15fbed1f8fcaa7764df`	2026-01-28
`Person:birthPlace`	Paris : FRANCE	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:birthPlace`	Paris, France	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:birthPlace`	Paris, France		ar_repet	`arpet-personas-6908481`	2023-07-27
`Person:birthPlace`	フランス、パリ	jpn	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:birthPlace`	Paris, FRANCE		eu_fsf	`eu-fsf-eu-3403-46`	2023-07-26
`Person:birthPlace`	Paris		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:birthPlace`	Paris	eng	wikidata	`Q16125513`	2023-07-18
`Person:birthPlace`	Paris, France		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:birthPlace`	Paris	eng	gb_hmt_sanctions	`gb-hmt-13289`	2025-01-15
`Person:birthPlace`	Paris	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2026-01-08
`Person:birthPlace`	Paris, France		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:birthPlace`	Paris, FRANCE		eu_travel_bans	`eu-tb-logical-106538`	2023-07-27
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2025-11-06
`Person:citizenship`	fr		us_ofac_sdn	`ofac-18635`	2024-11-13
`Person:citizenship`	tn		us_ofac_sdn	`ofac-18635`	2024-11-13
`Person:citizenship`	fr		wikidata	`Q16125513`	2024-11-19
`Person:citizenship`	tn		wikidata	`Q16125513`	2025-02-02
`Person:citizenship`	fr		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2025-11-06
`Person:country`	fr		fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:country`	fr		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908481`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:country`	fr		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:country`	fr		id_dttot	`id-dttot-f93b0fff153848523f28a15fbed1f8fcaa7764df`	2026-02-04
`Person:country`	tn		jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:country`	fr		jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:country`	fr		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:country`	fr		eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:country`	fr		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:createdAt`	2015-09-29		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2023-10-24
`Person:createdAt`	2015-10-09		gb_hmt_sanctions	`gb-hmt-13289`	2024-10-14
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:createdAt`	2015-09-29		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:createdAt`	2015-09-29		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908481`	2024-11-02
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2026-02-24
`Person:deathDate`	2016-11-26		wikidata	`Q16125513`	2025-12-11
`Person:fatherName`	Ben Habib		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:firstName`	BOUBAKER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:firstName`	Boubakeur	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:firstName`	Boubaker	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:firstName`	BOUBAKER		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:firstName`	BOUBAKER		tr_fcib	`unsc-6908481`	2024-09-05
`Person:firstName`	Boubaker	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:firstName`	Boubaker Ben Habib	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:firstName`	BOUBAKER		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:firstName`	Boubakeur	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:firstName`	BOUBAKER		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:firstName`	Boubaker		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:firstName`	BOUBAKER	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:firstName`	Boubaker Ben Habib	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:firstName`	BOUBAKER BEN HABIB BEN	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:firstName`	BOUBAKER		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:firstName`	BOUBAKER	pol	pl_finanse_sanctions	`unsc-6908481`	2023-10-19
`Person:firstName`	Boubaker		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:firstName`	Boubaker		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:firstName`	Boubaker	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:firstName`	Boubaker	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:firstName`	Abu-Muqatil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:firstName`	Boubakeur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:gender`	male		wikidata	`Q16125513`	2023-07-18
`Person:id`	2c4eee8e938d99888a2d64a661bace371c3daa28		ua_sfms_blacklist	`ua-sfms-1324`	2025-09-04
`Person:id`	1e0e36c9334b92446cda41ecc67a63d5f2837fdf		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:id`	de1cd2748c7b0c0544faadb65528bff4505b1f81		gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2026-02-24
`Person:id`	5bc122be07e91ac8d032bcaf2d16cc6a3d05f1e1		gb_hmt_sanctions	`gb-hmt-13289`	2026-01-28
`Person:id`	b346978e1126f617f66e4efc4b5f18c49cc844e6		un_sc_sanctions	`unsc-6908481`	2025-09-09
`Person:id`	2513994498070070f812b725309b597622b45694		us_ofac_sdn	`ofac-18635`	2026-01-06
`Person:id`	8a53a56d5ea89b202dd460b4057df7d012c7ff93		gb_hmt_sanctions	`gb-hmt-13289`	2026-01-28
`Person:id`	588fda36362a7a655fca2e89997a149903766497		tr_fcib	`unsc-6908481`	2025-08-23
`Person:id`	c9e831419fab0d71f289485fdf5645b2ea3913cc		ar_repet	`arpet-personas-6908481`	2025-09-05
`Person:id`	a0fc9a78a16434ba2138c615c4429c757c2460f0		gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2026-02-24
`Person:id`	dd00d26284d5bf90b56b4feeaa7bef8606f65204		us_trade_csl	`ofac-18635`	2026-01-06
`Person:id`	da3ff64eaec10ff24590aa1017df0230e84e8ec0		gb_hmt_sanctions	`gb-hmt-13289`	2026-01-28
`Person:id`	5c5a8de4e7e0fa832a5ebca18f2af3668a8b43ca		gb_hmt_sanctions	`gb-hmt-13289`	2026-01-28
`Person:id`	fc31b0a08c21551c06450686fa306f493e2bdfb4		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:id`	fcb1c08ded3492c94498ea0e65b6e4ba1e17f27c		gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2026-02-24
`Person:id`	8c7d2e859735cc55683d8757e5e754d8b5b55bf8		gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2026-02-24
`LegalEntity:id`	e9101b2567ccbc6ec9d00404e5e6a7fb8f22865b		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:id`	c00a7c18f9619a211185fc93439dfceb7e8c9de2		id_dttot	`id-dttot-f93b0fff153848523f28a15fbed1f8fcaa7764df`	2026-02-04
`Person:id`	440afb1f1972529b235a4a6bc3aa500a16f8514f		fr_tresor_gels_avoir	`fr-ga-2894`	2026-01-09
`Person:id`	987f3c879481fc02a4ec6c53c818c7bf4c49bfef		md_terror_sanctions	`md-terr-b4074338c8c575a83bd0e32a75dc22f86025fb2a`	2024-10-12
`Person:id`	36271efdef3812b32b15d42994c0fd27b08da9be		gb_hmt_sanctions	`gb-hmt-13289`	2026-01-28
`Person:id`	8fcac1667ea48701167a7e9195cc4acc28adf05c		mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2025-07-07
`LegalEntity:id`	e3256fcf4281d809ce984c38974597856772e79d		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09

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