OFAC UID 18635 · SDN · Individual
Boubaker Ben Habib Ben ALI HAKIM
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2015
Also known as
- Boubakeur EL-HAKIM · a.k.a.
- Boubakeur AL-HAKIM · a.k.a.
- Boubaker EL HAKIM · a.k.a.
- Abou al Mouqatel · a.k.a.
- Abou Mouqatel · a.k.a.
- Abu-Muqatil al-Tunisi · a.k.a.
Addresses
- Syria
Identifiers
- Identification Number: 09036271
- Passport: W752198
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886