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`	a6360fa4b57d36ef94d3d2a4086273bb0983ea18		eu_fsf	`eu-fsf-eu-3403-46`	2026-01-06
`Person:id`	1736d46827e0e324dae57940dbcb808f70186683		be_fod_sanctions	`eu-fsf-eu-3403-46`	2026-01-06
`Person:id`	39078f1df49d12641accc7d8a6aaa1948e4e0698		us_sam_exclusions	`usgsa-s4mrvs55l`	2026-01-06
`Person:id`	051d515cccafa7714842897ff48ef155f5a85af3		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:id`	4b67bc8095aee5ce11ed1f40bd4af25b5d1f734f		jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2026-01-06
`Person:id`	440afb1f1972529b235a4a6bc3aa500a16f8514f		fr_tresor_gels_avoir	`fr-ga-2894`	2026-01-09
`Person:id`	dd00d26284d5bf90b56b4feeaa7bef8606f65204		us_trade_csl	`ofac-18635`	2026-01-06
`Person:id`	b346978e1126f617f66e4efc4b5f18c49cc844e6		un_sc_sanctions	`unsc-6908481`	2025-09-09
`Person:id`	ede6e492d859d4ed4654cfbf287d0f6c0c89da0f		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2025-11-06
`Person:id`	5fb56292eaf15bcd8b05486e129287e0db04c4a5		eu_travel_bans	`eu-tb-logical-106538`	2024-10-11
`Person:id`	588fda36362a7a655fca2e89997a149903766497		tr_fcib	`unsc-6908481`	2025-08-23
`Person:id`	c9e831419fab0d71f289485fdf5645b2ea3913cc		ar_repet	`arpet-personas-6908481`	2025-09-05
`Person:id`	a306e5ed992b34927134f1f3078264ea11a22669	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-14
`Person:id`	c0d7a0a07c70d36bb3cdacc41495ab17387da982		wikidata	`Q16125513`	2026-01-06
`Person:id`	1e0e36c9334b92446cda41ecc67a63d5f2837fdf		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`LegalEntity:id`	e3256fcf4281d809ce984c38974597856772e79d		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`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`	8fcac1667ea48701167a7e9195cc4acc28adf05c		mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2025-07-07
`Person:id`	2c4eee8e938d99888a2d64a661bace371c3daa28		ua_sfms_blacklist	`ua-sfms-1324`	2025-09-04
`Person:id`	f648a7c2fb5f962fe89618a1363031ba89ef227f		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`Person:id`	fbf4cb2c85e3b637b78dfebe93b8f9dc5285a0c6		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`Person:id`	ceecc9e287162a7378295065e941cc1e1d54391b		gb_hmt_sanctions	`gb-hmt-13289`	2025-12-08
`Person:id`	f9ebdfa3b6eee5b83319a5fb2e960f57d70aad1c		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`Person:id`	cc6c023404a7c81ea0eb53a5b02defa8ffd27afa		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`Person:id`	489d3259921cba1220cf6187952c9c08e6dbfb2d		gb_hmt_sanctions	`gb-hmt-13289`	2025-07-28
`Person:id`	fc31b0a08c21551c06450686fa306f493e2bdfb4		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:idNumber`	09036271	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`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	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:lastName`	El Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	Ben al-Hakim		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`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`	BEN AL-HAKIM		un_sc_sanctions	`unsc-6908481`	2025-08-22
`Person:lastName`	BEN AL-HAKIM		ar_repet	`arpet-personas-6908481`	2025-09-05
`Person:lastName`	Ben Al-Hakim		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:lastName`	BEN AL-HAKIM		ua_sfms_blacklist	`ua-sfms-1324`	2025-09-04
`Person:lastName`	al Moukatel	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`	el-Hakim	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`	BEN AL-HAKIM	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:lastName`	Mouqatel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	Ben Al-Hakim		eu_travel_bans	`eu-tb-logical-106538`	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`	Ali Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:lastName`	ALI HAKIM	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:lastName`	BEN AL-HAKIM	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:lastName`	BEN AL-HAKIM	pol	pl_finanse_sanctions	`unsc-6908481`	2025-08-22
`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		tr_fcib	`unsc-6908481`	2025-08-23
`Person:lastName`	BEN AL-HAKIM	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:middleName`	Ben Habib Ben	eng	us_ofac_sdn	`ofac-18635`	2024-10-11
`Person:middleName`	Ben Habib	eng	eu_fsf	`eu-fsf-eu-3403-46`	2024-10-11
`Person:middleName`	Ben Habib		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:middleName`	Ben Habib	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2024-10-11
`Person:middleName`	Ben Habib		eu_travel_bans	`eu-tb-logical-106538`	2024-10-11
`Person:modifiedAt`	2016-06-24		un_sc_sanctions	`unsc-6908481`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:modifiedAt`	2022-01-12		gb_hmt_sanctions	`gb-hmt-13289`	2024-10-14
`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`	2021-11-15		un_sc_sanctions	`unsc-6908481`	2025-09-09
`Person:modifiedAt`	2016-07-01		eu_fsf	`eu-fsf-eu-3403-46`	2025-05-13
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:name`	Boubaker el Hakim		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:name`	El Hakim Boubakeur		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`	Boubaker Ben Habib Ben Al-Hakim		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`	Boubakeur el-Hakim		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`	BOUBAKER BEN HABIB BEN AL-HAKIM	eng	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:name`	BOUBAKER BEN HABIB BEN AL-HAKIM		tr_fcib	`unsc-6908481`	2024-09-05
`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		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:name`	Abu-Muqatil al-Tunisi		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:name`	El Hakim Boubakeur		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:name`	Boubaker Ben Habib Ben al-Hakim		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:name`	Abou al Moukatel		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:name`	Boubakeur el-Hakim		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:name`	Boubaker Ben Habib Ben Al-Hakim		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:name`	Abou Mouqatel		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:name`	Boubaker el Hakim		be_fod_sanctions	`be-fod-81f57df3113854890e66174887a62c5237f8f66c`	2025-12-01
`Person:name`	BOUBAKER BEN HABIB BEN ALI HAKIM	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:name`	Boubaker Ben Habib Ben Ali Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:name`	أبو بكر الحكيم	ara	wikidata	`Q16125513`	2024-01-31
`Person:name`	Boubaker El Hakim	eng	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`	ابو بكر الحكيم	ara	wikidata	`Q16125513`	2024-11-29
`Person:name`	Abu-Muqatil al-Tunisi	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:name`	Abou al Moukatel	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	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`	Abou Mouqatel	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

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