Entity record

Boubaker Ben Habib Ben Al-HakimPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Boubaker Ben Habib Ben Al-Hakim appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.

Also known as

Abu-Muqatil al-Tunisi
Abou Mouqatel
Abou al Moukatel
Boubaker el Hakim
Boubakeur el-Hakim
El Hakim Boubakeur

Designations

Designated by European Union under program TAQA since 2016-07-01. Other entities under TAQA

Key properties

Date of birth: 1983-08-01
Place of birth: Paris, FRANCE
Nationality: TN, FR

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Boubaker Ben Habib Ben Al-Hakim. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/boubaker-ben-habib-ben-al-hakim-nk37c2d845/

Machine-readable export (FTM + lineage): /people/boubaker-ben-habib-ben-al-hakim-nk37c2d845/entity.json