Boubaker Ben Habib Ben Ali Hakim
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Boubaker Ben Habib Ben Ali Hakim
Gender:
label.gender.m
Birth:
1983-08-01 fra
Nationality:
FRA, TUN, SYR
Person type:
label.person_type.P
Other names:
Boubaker Ben Habib Ben Al-Hakim, Boubakeur El-Hakim, El Hakim Boubaker, Boubaker Ben Habib Ben Ali Hakim, El Hakim Boubakeur, Abou Al Moukatel, Abu-Muqatil Al-Tunisi, Abou Mouqatel, Abu- Muqatil Al-Tunisi, El Hakim, Abou Al Mouqatel, Boubakeur Al-Hakim, Ben Al-Hakim Boubaker Ben Habib, Ben Al-Hakim, Boubaker El Hakim
Aliases:
Abu-Muqatil Al-Tunisi, El-Hakim, Al-Hakim, Abou Mouqatel, Boubakeur El-Hakim, Boubaker El Hakim, Abou Al Moukatel, El Hakim Boubakeur
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | combattant terroriste étranger franco-tunisien de l'Etat Islamique d'Iraq et du Levant inscrit sous le nom d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de |
| - | (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 |
| - | combattant terroriste étranger franco-tunisien de l'Etat Islamique d'Iraq et du Levant inscrit sous le nom d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de |
| - | |
| - | QDi.375 |
| - | French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was conclude |
| - | Date on which the narrative summary became available on the Committee’s website: 29 September 2015 Boubaker ben Habib ben al-Hakim was listed on 29 September 2015 pursuant to paragraphs 2 and 4 of res |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in |
| - | (UK Sanctions List Ref):AQD0157 (UN Ref):QDi.375 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Sec |
| - | (UK Sanctions List Ref):AQD0157 (UN Ref): QDi.375. Also referred to as Abou al Moukatel, Abou Mouqatel, Abu-Muqatil al-Tunisi, and El Hakim Boubakeur. (Further Identifiying Information):French-Tunisia |
| - | (UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to S |
| - | (UK Sanctions List Ref):AQD0157 (UN Ref): QDi.375. Also referred to as Abou al Moukatel, Abou Mouqatel, Abu-Muqatil al-Tunisi, and El Hakim Boubakeur. (Further Identifiying Information):French-Tunisia |
| - | UN Ref: QDi.375. Also referred to as Abou al Moukatel, Abou Mouqatel, Abu-Muqatil al-Tunisi, and El Hakim Boubakeur. |
| - | UN REF: QDi.345 |
| - | French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was conclude |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (Q |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QD |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qai |
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Frequently Asked Questions
1. Does Boubaker Ben Habib Ben Ali Hakim have any sanctions?
Yes, Boubaker Ben Habib Ben Ali Hakim is sanctioned by:
2. Can I receive AML sanctions alerts on Boubaker Ben Habib Ben Ali Hakim?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Boubaker Ben Habib Ben Ali Hakim:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.