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	fra	fr_tresor_gels_avoir	`fr-ga-2894`	2023-04-20
`Person:lastName`	BEN AL-HAKIM		gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:lastName`	el Hakim		gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:lastName`	el-Hakim		gb_hmt_sanctions	`gb-hmt-13289`	2023-04-20
`Person:lastName`	BEN AL-HAKIM	fra	mc_fund_freezes	`mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5`	2024-08-14
`Person:lastName`	Ben Al-Hakim		eu_travel_bans	`eu-tb-logical-106538`	2023-04-20
`Person:lastName`	BEN AL-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`	El Hakim	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`	Mouqatel	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`	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`	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`	Ben Al-Hakim	eng	eu_fsf	`eu-fsf-eu-3403-46`	2023-04-20
`Person:lastName`	Ben Al-Hakim	eng	be_fod_sanctions	`eu-fsf-eu-3403-46`	2023-04-20