SDN list · entry 18635
Ali Hakim Boubaker Ben Habib Ben
Yes. Ali Hakim Boubaker Ben Habib Ben is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18635, added on September 29, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ali Hakim Boubaker Ben Habib Ben | Primary name | strong |
| el-Hakim Boubakeur | A.K.A. | strong |
| al-Hakim Boubakeur | A.K.A. | strong |
| el Hakim Boubaker | A.K.A. | strong |
| Abou al Mouqatel | A.K.A. | weak alias |
| Abou Mouqatel | A.K.A. | weak alias |
| Abu-Muqatil al-Tunisi | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 09036271 | not published |
| Passport | W752198 | not published |
Details published by OFAC
| Date of birth | August 1, 1983 |
|---|---|
| Place of birth | Paris, France |
| Citizenship | TunisiaFrance |
| Address | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)