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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908481`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-98ac03423214a63f0a2ef1541af6145abc1e7ed8`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18635`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e8e57caf68caf1f38760603725119ce01eb0805f`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-785017636f83c65bbce6f5c418e9855e262ca4f6`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908481`	2024-09-05
`Person:topics`	sanction	ind	id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-aa7f2dccc868c36221806b374fb7172dcb261749`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs55l`	2025-02-21
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-b4074338c8c575a83bd0e32a75dc22f86025fb2a`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84598`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20

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