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HABIB BEN AHMED AL-LOUBIRI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1961-11-17T00:00:00.000Z
Place of birth
Manzal Tmim, Nabul, Tunisia

Also known as

Aliases
Al-Habib ben Ahmad ben al-Tayib al-Lubiri · HABIB BEN AHMED AL-LOUBIRI · حبيب بن أحمد اللوبيري; HABIB BEN AHMED AL-LOUBIRI · アル・ハビブ・ベン・アフマド・ベン・アル・タイブ・アル・ラウビリ · ハビブ・ベン・アフメド・アル・ラウビリ; حبيب بن احمد اللوبيري; HABIB BEN AHMED AL-LOUBIRI

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/06/2004 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0181) Counter-terrorism (ISIL/Al-Qaida) 23/06/2004 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.