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Listed on sanctions / export-control lists

BOUKICH, Abdelhakim

US OFAC

Individual · 1 listing(s)

BOUKICH, Abdelhakim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-06-22US OFAC · listed · Programs: SDGT · listed for 4 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2026-06-22
Date of birth15 Dec 1993; 01 Jan 1991
Place of birthThe Hague, Netherlands
NationalityNetherlands
ID / passport02040063438 (Syria)
AliasesALHOLANDI, Abu Sulayman; BABILI, Muhammad
Linked to (per the official record)ISLAMIC STATE OF IRAQ AND THE LEVANT
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT