Abdelhakim Boukich
Sanctioned entityBorn 15 Dec 1993 (32 years old),Netherlands. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (National ID No.: 02040063438)
Birthdate (OFAC reliability: False): 1991-01-01
Place of Birth (OFAC reliability: False): Aleppo, Syria
Sanctions and listings2
- Listed
- 22 Jun 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57962treasury.govofac.treasury.gov
- Listed
- 6 May 2015
Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime
Ministry of Foreign AffairsNetherlands National Sanctionlist TerrorismNetherlands
Programme NL-UNSC1373Reference Stcrt 2015, 12878zoek.officielebekendmakingen.nlgovernment.nl
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 02040063438 | |
| National ID no | 02040063438 | Syria |
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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