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Boukich Abdelhakim

Sanctioned
Abdelhakim Boukich
Type
person
Subtype
Country
Syria
Date of birth
1993-12-15; 1991-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57962
Asset freeze
2026-06-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Boukich AbdelhakimPrimary name
    OFAC ↗
    Record provenance
    ID
    57962
    SHA-256
    502eb0490f11a4bf6c8aa9f3d8a2bdd7995ff2bb099086ae61ba8276ab2c299d
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Babili MuhammadWeak alias
    OFAC ↗
    Record provenance
    ID
    57962
    SHA-256
    88bad2d5bc9e412f88117441689c036f11aec669d448087fa166596ebf6e14d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelhakim BoukichPrimary name
    OFAC ↗
    Record provenance
    ID
    57962
    SHA-256
    88bad2d5bc9e412f88117441689c036f11aec669d448087fa166596ebf6e14d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alholandi Abu SulaymanWeak alias
    OFAC ↗
    Record provenance
    ID
    57962
    SHA-256
    88bad2d5bc9e412f88117441689c036f11aec669d448087fa166596ebf6e14d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 02040063438NATIONAL_ID
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    57962
    SHA-256
    502eb0490f11a4bf6c8aa9f3d8a2bdd7995ff2bb099086ae61ba8276ab2c299d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57962OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57962
    SHA-256
    502eb0490f11a4bf6c8aa9f3d8a2bdd7995ff2bb099086ae61ba8276ab2c299d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-12-15; 1991-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • The Hague, Netherlands; Aleppo, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    57962
    SHA-256
    88bad2d5bc9e412f88117441689c036f11aec669d448087fa166596ebf6e14d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)