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	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	eng	wikidata	`Q16125513`	2023-07-18
`Person:birthPlace`	Paris, FRANCE		be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-07-27
`Person:birthPlace`	Paris, France		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:birthPlace`	Paris	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2026-01-08
`Person:birthPlace`	Paris	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:birthPlace`	Paris, FRANCE		eu_travel_bans	`eu-tb-logical-106538`	2023-07-27
`Person:birthPlace`	Paris, FRANCE		eu_fsf	`eu-fsf-eu-3403-46`	2023-07-26
`Person:birthPlace`	Paris, France		ar_repet	`arpet-personas-6908481`	2023-07-27
`Person:birthPlace`	Paris		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:birthPlace`	フランス、パリ	jpn	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:birthPlace`	Paris, France		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:birthPlace`	France	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2026-01-08
`Person:citizenship`	tn		us_ofac_sdn	`ofac-18635`	2024-11-13
`Person:citizenship`	fr		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`	tn		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2025-11-06
`Person:citizenship`	fr		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2025-11-06
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:country`	fr		fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:country`	fr		eu_fsf	`eu-fsf-eu-3403-46`	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:country`	sy		us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:country`	fr		be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`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-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:country`	tn	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-14
`Person:country`	fr	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-14
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:country`	sy		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:country`	fr		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:country`	fr		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:country`	fr		jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:country`	tn		jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:country`	fr		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:createdAt`	2015-10-09		gb_hmt_sanctions	`gb-hmt-13289`	2024-10-14
`Person:createdAt`	2015-09-29		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`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`	2015-09-29		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2025-10-01
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908481`	2024-11-02
`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 Ben Habib	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:firstName`	BOUBAKER		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:firstName`	Boubaker	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:firstName`	BOUBAKER BEN HABIB BEN	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:firstName`	Boubaker Ben Habib	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:firstName`	BOUBAKER	pol	pl_finanse_sanctions	`unsc-6908481`	2023-10-19
`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	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:firstName`	Boubaker	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:firstName`	BOUBAKER		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:firstName`	BOUBAKER		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:firstName`	Boubaker	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:firstName`	Boubaker		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:firstName`	Boubakeur	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:firstName`	Boubaker		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:firstName`	BOUBAKER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:firstName`	BOUBAKER		tr_fcib	`unsc-6908481`	2024-09-05
`Person:firstName`	Boubakeur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:firstName`	BOUBAKER		un_sc_sanctions	`unsc-6908481`	2023-04-20
`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`	Abu-Muqatil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:gender`	male		wikidata	`Q16125513`	2023-07-18
`Person:id`	39078f1df49d12641accc7d8a6aaa1948e4e0698		us_sam_exclusions	`usgsa-s4mrvs55l`	2026-01-06
`Person:id`	2513994498070070f812b725309b597622b45694		us_ofac_sdn	`ofac-18635`	2026-01-06
`Person:id`	5d1872862d3f7c638049d947b7dd09b50c9a3699		pl_finanse_sanctions	`unsc-6908481`	2025-08-22
`Person:id`	c0d7a0a07c70d36bb3cdacc41495ab17387da982		wikidata	`Q16125513`	2026-01-06
`Person:id`	b346978e1126f617f66e4efc4b5f18c49cc844e6		un_sc_sanctions	`unsc-6908481`	2025-09-09
`Person:id`	8fcac1667ea48701167a7e9195cc4acc28adf05c		mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2025-07-07
`Person:id`	fc31b0a08c21551c06450686fa306f493e2bdfb4		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:id`	f648a7c2fb5f962fe89618a1363031ba89ef227f		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`Person:id`	f9ebdfa3b6eee5b83319a5fb2e960f57d70aad1c		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`LegalEntity:id`	e3256fcf4281d809ce984c38974597856772e79d		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:id`	a6360fa4b57d36ef94d3d2a4086273bb0983ea18		eu_fsf	`eu-fsf-eu-3403-46`	2026-01-06
`Person:id`	987f3c879481fc02a4ec6c53c818c7bf4c49bfef		md_terror_sanctions	`md-terr-b4074338c8c575a83bd0e32a75dc22f86025fb2a`	2024-10-12
`LegalEntity:id`	e9101b2567ccbc6ec9d00404e5e6a7fb8f22865b		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:id`	21057b64bab4c63d13c3ada4e9ab3d1536377964		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2026-01-06
`Person:id`	1e0e36c9334b92446cda41ecc67a63d5f2837fdf		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:id`	a306e5ed992b34927134f1f3078264ea11a22669	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-14
`Person:id`	2c4eee8e938d99888a2d64a661bace371c3daa28		ua_sfms_blacklist	`ua-sfms-1324`	2025-09-04
`Person:id`	fbf4cb2c85e3b637b78dfebe93b8f9dc5285a0c6		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`Person:id`	cc6c023404a7c81ea0eb53a5b02defa8ffd27afa		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`Person:id`	5fb56292eaf15bcd8b05486e129287e0db04c4a5		eu_travel_bans	`eu-tb-logical-106538`	2024-10-11

Previous
101 - 200 of 433
Next