ALI HAKIM, Boubaker Ben Habib Ben SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 18635
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 6

Aliases / AKAs

EL-HAKIM, Boubakeur
AL-HAKIM, Boubakeur
EL HAKIM, Boubaker
Abou al Mouqatel
Abou Mouqatel
Abu-Muqatil al-Tunisi

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