SDN list · entry 57962
Boukich Abdelhakim
Yes. Boukich Abdelhakim 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 57962, added on June 22, 2026. OFAC lists 2 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 | June 22, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Boukich Abdelhakim | Primary name | strong |
| Alholandi Abu Sulayman | A.K.A. | weak alias |
| Babili Muhammad | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 02040063438 | Syria |
Details published by OFAC
| Date of birth | December 15, 1993January 1, 1991 |
|---|---|
| Place of birth | The Hague, NetherlandsAleppo, Syria |
| Nationality | Netherlands |
| Address | Syria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)