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:alias`	Boubaker Al-Hakim	nld	wikidata	`Q16125513`	2023-07-18
`Person:alias`	Abou Mouqatil	fra	wikidata	`Q16125513`	2023-07-18
`Person:alias`	Boubaker Al Hakim	eng	wikidata	`Q16125513`	2023-07-18
`Person:alias`	Boubaker el Hakim		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		ar_repet	`arpet-personas-6908481`	2023-04-20
`Person:alias`	BOUBAKEUR EL-HAKIM		id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:alias`	BOUBAKER EL HAKIM		id_dttot	`id-dttot-48d26d8f2cf420148cc17c7aace95748f03acd3b`	2024-10-12
`Person:alias`	Boubaker el Hakim		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		ua_sfms_blacklist	`ua-sfms-1324`	2023-04-20
`Person:alias`	Boubaker el Hakim,	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:alias`	Abu-Muqatil al-Tunisi,	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:alias`	Abou Mouqatel,	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:alias`	Boubakeur el-Hakim,	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:alias`	El Hakim Boubakeur	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:alias`	Abou al Moukatel,	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:alias`	Abou Mouqatel		ru_fedsfm_terror	`ruterr-658d11a06753f39fa489274c2e35eb01e7743085`	2021-11-21
`Person:alias`	El Hakim Boubakeur		ru_fedsfm_terror	`ruterr-658d11a06753f39fa489274c2e35eb01e7743085`	2021-11-21
`Person:alias`	Abou al Moukatel		ru_fedsfm_terror	`ruterr-658d11a06753f39fa489274c2e35eb01e7743085`	2021-11-21
`Person:alias`	Boubaker el Hakim		ru_fedsfm_terror	`ruterr-658d11a06753f39fa489274c2e35eb01e7743085`	2021-11-21
`Person:alias`	Boubakeur el-Hakim		ru_fedsfm_terror	`ruterr-658d11a06753f39fa489274c2e35eb01e7743085`	2021-11-21
`Person:alias`	Abu-Muqatil al-Tunisi		ru_fedsfm_terror	`ruterr-658d11a06753f39fa489274c2e35eb01e7743085`	2021-11-21
`Person:alias`	Abou Mouqatel		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Abu-Muqatil al-Tunisi		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Boubaker el Hakim		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Abou al Moukatel		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	El Hakim Boubakeur		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Boubakeur el-Hakim		za_fic_sanctions	`zafic-239-boubaker-ben-habib-ben-al-hakim`	2024-10-29
`Person:alias`	Boubakeur el-Hakim		qa_nctc_sanctions	`qa-nctc-6908481-boubaker-ben-habib-ben-al-hakim`	2023-04-20
`Person:alias`	Boubaker el Hakim		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		un_sc_sanctions	`unsc-6908481`	2023-04-20
`Person:alias`	Abou al Moukatel		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:alias`	Abu-Muqatil al-Tunisi		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:alias`	El Hakim Boubakeur		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:alias`	Abou Mouqatel		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:alias`	Boubaker el Hakim		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2023-11-05
`Person:alias`	Boubakeur el-Hakim		au_dfat_sanctions	`au-dfat-3115-boubaker-ben-habib-ben-al-hakim`	2022-04-27
`Person:alias`	El Hakim Boubakeur	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Boubakeur el-Hakim	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Abu-Muqatil al-Tunisi	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Boubaker el Hakim	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Abou Mouqatel	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Abou al Moukatel	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		ch_seco_sanctions	`ch-seco-32335`	2023-04-20
`Person:alias`	Boubaker el Hakim		ch_seco_sanctions	`ch-seco-32335`	2023-04-20
`Person:alias`	Boubaker el Hakim		gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:alias`	Boubakeur el-Hakim		gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:alias`	Boubakeur El Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Boubakeur el-Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Boubaker el Hakim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Abu-Muqatil al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Abou Mouqatel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Abou al Moukatel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0157`	2024-05-09
`Person:alias`	Boubakeur el-Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:alias`	Boubakeur al-Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20
`Person:alias`	Abu-Muqatil al-Tunisi	eng	us_ofac_sdn	`ofac-18635`	2023-09-27
`Person:alias`	Boubaker el Hakim	eng	us_ofac_sdn	`ofac-18635`	2023-04-20

Previous
1 - 56 of 56
Next