Boubaker Ben Habib Ben Ali Hakim
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Boubaker Ben Habib Ben Ali Hakim
Sexo:
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Nacimiento:
1983-08-01 fra
Nacionalidad:
FRA, TUN, SYR
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
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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Sanciones
| 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Boubaker Ben Habib Ben Ali Hakim sanciones internacionales?
Sí, Boubaker Ben Habib Ben Ali Hakim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Boubaker Ben Habib Ben Ali Hakim?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Boubaker Ben Habib Ben Ali Hakim:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.