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:id`	e9fab978beb7f95a7e4e8d15b78088ce18a0c5e3	jpn	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2025-08-12
`Person:id`	fa57786ede7aa27b588e23b3a78b3483aad38f33		eu_fsf	`eu-fsf-eu-3403-46`	2025-05-16
`Person:id`	0541380a98d56fcf1b2c411ca652f4308a2e8d32	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-04-02
`Person:id`	987f3c879481fc02a4ec6c53c818c7bf4c49bfef		md_terror_sanctions	`md-terr-b4074338c8c575a83bd0e32a75dc22f86025fb2a`	2024-10-12
`Person:id`	4b8e7d2a9de4bbd20468f8d2facd9a357c69a4df		wikidata	`Q16125513`	2025-02-02
`Person:id`	2c4eee8e938d99888a2d64a661bace371c3daa28		ua_sfms_blacklist	`ua-sfms-1324`	2025-09-04
`Person:idNumber`	09036271	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:lastName`	el Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	BEN AL-HAKIM		tr_fcib	`unsc-6908481`	2025-08-23
`Person:lastName`	El Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	BEN AL-HAKIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	el-Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:lastName`	Ben Al-Hakim	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:lastName`	BEN AL-HAKIM	pol	pl_finanse_sanctions	`unsc-6908481`	2025-08-22
`Person:lastName`	BEN AL-HAKIM	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:lastName`	Ben al-Hakim		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:lastName`	Mouqatel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	el-Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	al Moukatel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	Ali Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:lastName`	el Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:lastName`	al-Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:lastName`	BEN AL-HAKIM		ua_sfms_blacklist	`ua-sfms-1324`	2025-09-04
`Person:lastName`	BEN AL-HAKIM		ar_repet	`arpet-personas-6908481`	2025-09-05
`Person:lastName`	BEN AL-HAKIM		un_sc_sanctions	`unsc-6908481`	2025-08-22
`Person:lastName`	Ben Al-Hakim		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:lastName`	ALI HAKIM	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:lastName`	BEN AL-HAKIM		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2025-09-04
`Person:lastName`	BEN AL-HAKIM	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:lastName`	Ben Al-Hakim	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:lastName`	el Hakim	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:lastName`	el-Hakim	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:lastName`	BEN AL-HAKIM	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:middleName`	Ben Habib	eng	eu_fsf	`eu-fsf-eu-3403-46`	2024-10-11
`Person:middleName`	Ben Habib	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2024-10-11
`Person:middleName`	Ben Habib Ben	eng	us_ofac_sdn	`ofac-18635`	2024-10-11
`Person:middleName`	Ben Habib		eu_travel_bans	`eu-tb-logical-106538`	2024-10-11
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:modifiedAt`	2016-07-01		eu_fsf	`eu-fsf-eu-3403-46`	2025-05-13
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908481`	2025-09-09
`Person:modifiedAt`	2016-06-24		un_sc_sanctions	`unsc-6908481`	2025-09-09
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:modifiedAt`	2016-07-01		be_fod_sanctions	`eu-fsf-eu-3403-46`	2025-05-13
`Person:modifiedAt`	2022-01-12	eng	gb_hmt_sanctions	`gb-hmt-13289`	2024-10-14
`Person:name`	BOUBAKER EN HABIB BEN AL-HAKIM	eng	il_mod_terrorists	`il-nbctf-98ac03423214a63f0a2ef1541af6145abc1e7ed8`	2023-04-20
`Person:name`	Boubaker Ben Habib BEN AL-HAKIM	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:name`	Boubaker Ben Habib Ben al-Hakim		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM	eng	qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM		un_sc_sanctions	`unsc-6908481`	2023-04-20
`LegalEntity:name`	BOUBAKER BEN HABIB BEN AL-HAKIM		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`LegalEntity:name`	ALI HAKIM, Boubaker Ben Habib Ben		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`Person:name`	Boubaker Ben Habib Ben Ali Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:name`	بوبكر بن حبيب بن الحكيم	ara	il_mod_terrorists	`il-nbctf-98ac03423214a63f0a2ef1541af6145abc1e7ed8`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM		tr_fcib	`unsc-6908481`	2024-09-05
`Person:name`	בובכר בן חביב בן אלחכים	heb	il_mod_terrorists	`il-nbctf-98ac03423214a63f0a2ef1541af6145abc1e7ed8`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM	pol	pl_finanse_sanctions	`unsc-6908481`	2023-10-19
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:name`	Boubakeur el-Hakim	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	El Hakim Boubakeur	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Abu-Muqatil al-Tunisi	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Abou Mouqatel	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Boubaker Ben Habib Ben Al-Hakim	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Boubaker el Hakim	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	ブーバクル・ベン・ハビブ・ベン・アル・ハキーム	jpn	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM	eng	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:name`	Abou al Moukatel	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Abou al Moukatel	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Boubaker el Hakim	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	El Hakim Boubakeur	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Boubakeur el-Hakim	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Abu-Muqatil al-Tunisi	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Boubaker Ben Habib Ben Al-Hakim	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Abou Mouqatel	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN ALI HAKIM	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM		md_terror_sanctions	`md-terr-b4074338c8c575a83bd0e32a75dc22f86025fb2a`	2024-10-12
`Person:name`	Boubaker El Hakim	nld	wikidata	`Q16125513`	2023-07-18
`Person:name`	Boubaker Al-Hakim	ita	wikidata	`Q16125513`	2024-01-31
`Person:name`	Абу Мукатиль ат-Туниси	rus	wikidata	`Q16125513`	2024-01-31
`Person:name`	أبو بكر الحكيم	ara	wikidata	`Q16125513`	2024-01-31
`Person:name`	ابو بكر الحكيم	ara	wikidata	`Q16125513`	2024-11-29
`Person:name`	El Hakim Boubakeur		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:name`	Boubaker el Hakim		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:name`	Abou Mouqatel		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:name`	Abou al Moukatel		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:name`	Abu-Muqatil al-Tunisi		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:name`	Boubakeur el-Hakim		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:name`	Boubaker Ben Habib Ben Al-Hakim		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:name`	Boubaker Ben Habib Ben Al-Hakim		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2022-04-27
`Person:name`	ALI HAKIM, Boubaker Ben Habib Ben		us_trade_csl	`ofac-18635`	2024-05-07
`Person:name`	Boubaker Ben Habib BEN AL-HAKIM	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:nationality`	fr	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:nationality`	tn		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:nationality`	fr	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-07-15
`Person:nationality`	tn	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-07-15

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