ALI HAKIM, Boubaker Ben Habib Ben — OFAC Sanctioned (SDGT, individual)
ALI HAKIM, Boubaker Ben Habib Ben — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALI HAKIM, Boubaker Ben Habib Ben; Type: individual; Sanctions program: SDGT.
| Name | ALI HAKIM, Boubaker Ben Habib Ben |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Aug 1983; POB Paris, France; citizen Tunisia; alt. citizen France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport W752198; Identification Number 09036271; a.k.a. 'Abou a |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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