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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MOHAMED; LAHBOUS; N;

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Mali
Nationality
Mali
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
aka · ENNOUINI · Hassan · Hocine · LAHBOUS · LAHBOUS, Mohamed · Mohamed · MOHAMED · Mohamed Ennouini · Mohamed ENNOUINI · Mohamed Lahbous · MOHAMED LAHBOUS alias MOHAMED ENNOUINI alias HASSAN alias HOCINE · Mohamed Lahbous; Mohamed Ennouini · PE · محمد لحبوس · محمد لحبوس; MOHAMED LAHBOUS

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 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) 02/05/2019 source ↗
EU_FSF TAQA EU FSF: TAQA (2019/555 (OJ L97)) 08/04/2019 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0240) Counter-terrorism (ISIL/Al-Qaida) 24/10/2013 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 24/10/2013 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 11

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

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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 MOHAMED; LAHBOUS; N; sanctioned?

Yes. MOHAMED; LAHBOUS; N; (individual) is subject to 7 active sanctions designations from Ukraine SFMS, AU DFAT, EU FSF, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, the earliest dated 2013-10-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMED; LAHBOUS; N;?

MOHAMED; LAHBOUS; N; is listed by Ukraine SFMS, AU DFAT, EU FSF, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT under programs UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, TAQA. See the designations for the issuing authority and source URL of each.

When was MOHAMED; LAHBOUS; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2013-10-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MOHAMED; LAHBOUS; N; 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.