BOUBAKER BEN HABIB BEN AL-HAKIM

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: France
Nationality: France
Date of birth: 1983-08-01T00:00:00.000Z
Place of birth: Paris, France
Role: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was conclude

Also known as

Aliases

Abou al Moukatel · Abou al Mouqatel · Abou Mouqatel · Abu-Muqatil al-Tunisi · BEN AL-HAKIM · Boubaker Ben Habib Ben al-Hakim · Boubaker Ben Habib Ben Al-Hakim · BOUBAKER BEN HABIB BEN AL-HAKIM · Boubaker Ben Habib Ben Al-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel Boubaker el Hakim Boubakeur el-Hakim El Hakim Boubakeur · Boubaker Ben Habib Ben ALI HAKIM · Boubaker el Hakim · Boubaker EL HAKIM · Boubaker el Hakim; Boubaker Ben Habib Ben Al-Hakim; Abou al Moukatel; Abu-Muqatil al-Tunisi; El Hakim Boubakeur; Boubakeur el-Hakim; Abou Mouqatel · Boubakeur AL-HAKIM · Boubakeur el-Hakim · Boubakeur EL-HAKIM · El Hakim Boubakeur · アブ・アル・ムカテル · アブ・ムカティル・アル・チュニジ · アブ・ムカテル · エル・ハキーム・ブーバクル · ブーバクル・エル・ハキーム · ブバケ・エル・ハキーム

Sanctions programs · 13

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	07/01/2022	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2016/1063 (OJ L177))		01/07/2016	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0157)	Counter-terrorism (ISIL/Al-Qaida)	29/09/2015	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	29/09/2015	source ↗
FR_TRESOR	FR-DGTRESOR	French DGTrésor — national asset freezes	France national	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/10/2015	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 13

MD_TERROR_SANCTIONSFR_TRESORUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.