HABIB; BEN; AHMED;
Possible identity match
(70% confidence)
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Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Italy
- Nationality
- Tunisia
- Date of birth
- 1961-11-17T00:00:00.000Z
- Place of birth
- Manzal Tmim, Nabul, Tunisia
- Role
- Tunisian passport number: M788439, issued on 20 October 2001, expires on 19 October 2006. National identification no.: 01817002. Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at
Also known as
Designation timeline · 12
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0181) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2024/328 (OJ L15012024)) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to Romania ONPCSB
RO-ONPCSB— Romania ONPCSB — suspected terrorists Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 12
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 08/02/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/01/2024 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2024/328 (OJ L15012024)) | 15/01/2024 | source ↗ | |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 31/01/2020 | 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 ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 23/06/2004 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| RO_ONPCSB | RO-ONPCSB | Romania ONPCSB — suspected terrorists | Counter-terrorism | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 17
UA_SFMS_BLACKLISTRO_ONPCSBMD_TERROR_SANCTIONSID_DTTOTGB_FCDO_SANCTIONSBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
More sanctioned entities from Italy
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is HABIB; BEN; AHMED; sanctioned?
Yes. HABIB; BEN; AHMED; (individual) is subject to 12 active sanctions designations from Switzerland SECO, Ukraine SFMS, BE FOD, EU FSF, AU DFAT, UK OFSI, UN Security Council, Moldova, UK FCDO, Indonesia DTTOT, Romania ONPCSB, OFAC SDN, the earliest dated 2004-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned HABIB; BEN; AHMED;?
HABIB; BEN; AHMED; is listed by Switzerland SECO, Ukraine SFMS, BE FOD, EU FSF, AU DFAT, UK OFSI, UN Security Council, Moldova, UK FCDO, Indonesia DTTOT, Romania ONPCSB, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was HABIB; BEN; AHMED; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2004-06-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that HABIB; BEN; AHMED; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
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.