amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › BOUBAKER; BEN HABIB; BEN AL-HAKIM; N; Boubaker el Hakim; PE; aka; 1; El Hakim Boubakeur; PE; aka; 2; Abou Mouqatel; PE; aka; 2; Abu-Muqatil al-Tunisi; PE; aka; 2; Boubakeur el-Hakim; PE; aka; 1; Abou al Moukatel; PE; aka; 2

BOUBAKER; BEN HABIB; BEN AL-HAKIM; N; Boubaker el Hakim; PE; aka; 1; El Hakim Boubakeur; PE; aka; 2; Abou Mouqatel; PE; aka; 2; Abu-Muqatil al-Tunisi; PE; aka; 2; Boubakeur el-Hakim; PE; aka; 1; Abou al Moukatel; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1 Aug. 1983
Place of birth
Paris, France

Also known as

Aliases
Abou al Moukatel · Abou Mouqatel · Abu-Muqatil al-Tunisi · aka · BEN AL-HAKIM · BEN HABIB · BOUBAKER · Boubaker el Hakim · Boubakeur el-Hakim · El Hakim Boubakeur · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/12/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.