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Mohamed Lahbous

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
ML
Date of birth
1978
Place of birth
MALI
Role
Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Reportedly deceased as of 14 February 2018.

Also known as

Aliases
Hassan · Hocine · Mohamed Ennouini

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2019/555 (OJ L97)) 08/04/2019 source ↗

Listed on · 1

EU_FSF
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.