Individual · 1 listing(s)
ALI HAKIM, Boubaker Ben Habib Ben currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-09-29 |
| Date of birth | 01 Aug 1983 |
| Place of birth | Paris, France |
| Nationality | Tunisia; France |
| ID / passport | W752198 |
| Aliases | Abou al Mouqatel; Abou Mouqatel |
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