Boubaker Ben Habib Ben ALI HAKIM

Boubaker Ben Habib Ben ALI HAKIM is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which Boubaker Ben Habib Ben ALI HAKIM is known as:

Our sanctions database shows 1 Address for Boubaker Ben Habib Ben ALI HAKIM:

Syrian Arab Republic

ID Details

ID NUMBER : 09036271

ID TYPE : Identification Number

ID NUMBER : W752198

ID TYPE : Passport

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRVS55L

ID TYPE : SAM Number

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Boubaker Ben Habib Ben ALI HAKIM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 19, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025