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: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		ar_repet	`arpet-personas-6908481`	2025-09-05
`Person:lastName`	Ben Al-Hakim	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:lastName`	BEN AL-HAKIM	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:lastName`	BEN AL-HAKIM	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:lastName`	BEN AL-HAKIM		un_sc_sanctions	`unsc-6908481`	2025-08-22
`Person:lastName`	BEN AL-HAKIM		ua_sfms_blacklist	`ua-sfms-1324`	2025-09-04
`Person:lastName`	Ben al-Hakim		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:lastName`	BEN AL-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`	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`	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`	el-Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`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`	al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`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`	BEN AL-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`	el-Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:lastName`	ALI HAKIM	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:lastName`	Ben Al-Hakim		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:lastName`	BEN AL-HAKIM		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2025-09-04

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