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Habib Ben Ahmed Al-Loubiri

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAl-Habib ben Ahmad ben al-Tayib al-Lubiri · Habib Ben Ahmed Al-Loubiri · Habib Ben Ahmed Loubiri · LOUBIRI Habib Ben Ahmed · LOUBIRI, Habib Ben Ahmed · 4 more...[sources]
AliasAL-LOUBIRI, Habib Ben Ahmed · Al-Habib ben Ahmad ben al-Tayib al-Lubiri · Habib Ben Ahmed AL-LOUBIRI · Хабиб Бен Ахмед Лубири · حبيب بن احمد اللوبيري · 1 more...[sources]
Weak aliasAl-Habib ben Ahmad ben al-Tayib al-Lubiri[sources]
Birth date[sources]
Place of birthManzal Tmim · Manzal Tmim, Nabeul : TUNISIE · Manzal Tmim, Nabul · Manzal Tmim, Nabul, Tunisia · Manzal Tmim, TUNISIA · 8 more...[sources]
Gendermale[sources]
NationalityItaly · Tunisia[sources]
CountryAfghanistan · Italy · Tunisia · United States[sources]
CitizenshipTunisia[sources]
Country of birthTunisia[sources]
First nameAl-Habib · Habib · Habib Ben Ahmed · Хабиб · حبيب · 1 more...[sources]
ID Number'01817002 · 01817002 · LBR HBB 61S17 Z352F · M788439[sources]
Last nameAl-Loubiri · Loubiri · al-Lubiri · Лубири · اللوبيري[sources]
Middle nameBen Ahmed[sources]
Passport numberM 788439 · M788439 · チュニジア旅券 M788439（2001年10月20日発行、2006年10月19日失効）[sources]
PatronymicAhmed · Ben[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Tax NumberLBR HBB 61S17 Z352D · LBR HBB 61S17 Z352F · LBRHBB61S17Z352F[sources]
Unique Entity IDXZGLN6MX2CR3[sources]
AddressAFGHANISTAN · Afganistan · Afghanistan · CASTRONNO, VARESE · Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia · 12 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023

— Argentina RePET Sanctions,

Tunisian passport number: M788439, issued on 20 October 2001, expired on 19 October 2006. National identification no.: 01817002. Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother's name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023

— Australian Sanctions Consolidated List,

Ben Arous district is Tunis

— Belgian Financial Sanctions,

Reportedly fled to Afghanistan in June 2014

— Belgian Financial Sanctions,

Mother's name is Fatima al-Galasi

— Belgian Financial Sanctions,

M788439 (passport-National passport) (on 2001-10-20 valid to 2006-10-19)[known to be expired](Tunisian passport issued on 20.10.2001, expired on 19.10.2006))

— Belgian Financial Sanctions,

(Date of UN designation: 2004-06-23) (Mother's name is Fatima al-Galasi)

— Belgian Financial Sanctions,

LBR HBB 61S17 Z352F (fiscalcode-National Fiscal Code) (Italian fiscal code)

— Belgian Financial Sanctions,

01817002 (other-Other identification number) (National identification No)

— Belgian Financial Sanctions,

Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 available.

— Swiss SECO Sanctions/Embargoes,

Reportedly fled to Afghanistan in June 2014

— EU Financial Sanctions Files (FSF),

Mother's name is Fatima al-Galasi

— EU Financial Sanctions Files (FSF),

Ben Arous district is Tunis

— EU Financial Sanctions Files (FSF),

Reportedly fled to Afghanistan in June 2014

— EU Consolidated Travel Bans,

Ben Arous district is Tunis

— EU Consolidated Travel Bans,

Mother's name is Fatima al-Galasi

— EU Consolidated Travel Bans,

Aurait fui en Afghanistan en juin 2014. La mère s'appelle Fatima al-Galasi. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevée le 9 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019

— French National Asset Freezing System,

In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List,

In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets,

- Paspor Tunisia nomor M788439, dikeluarkan pada 20 Oktober 2001 (berakhir pada 19 Oktober 2006) - Nomor identifikasi nasional 01817002 - Kode Fiskal Italia: LBR HBB 61S17 Z352F - Dalam tahanan di Tunisia sejak Desember 2009 - Dilaporkan melarikan diri ke Afganistan pada Juni 2014 - Nama ibu: Fatima al-Galasi

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

Italian Fiscal Code（イタリア納税者番号）: LBR HBB 61S17 Z352F。２００９年１２月時点でチュニジアにおいて拘留中。２０１４年６月にアフガニスタンに逃亡したと報告されている。母の名前はFatima al-Galasi。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Identification nationale : 01817002 N° italien d'identification fiscale: LBR HBB 61S17 Z352F Nom de la mère: Fatima al-Galasi

— Monaco National Fund Freezing List,

Tunisia number M788439, issued on 20 Oct. 2001 (expired on 19 Oct. 2006)

— Ukraine SFMS Blacklist,

Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023

— UN Security Council Consolidated Sanctions,

(also HABIB BEN AHMED LOUBIRI)

— US SAM Procurement Exclusions,

(also HABIB BEN AHMED AL-LOUBIRI)

— US SAM Procurement Exclusions,

Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mothers name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Reportedly fled to Afghanistan in June 2014.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,470

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: fr-ga-2782 · tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 · zafic-125-habib-ben-ahmed-al-loubiri · eu-fsf-eu-3453-51 · unsc-111785 · mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 · usgsa-s4mr3pnyz · arpet-personas-111785 · ua-sfms-376 · ch-seco-14409 · ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f · gb-hmt-8421 · qa-nctc-111785-habib-ben-ahmed-al-loubiri · be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 · id-dttot-73cef44ef22189ee4e2d2525936b88eb754719c8 · tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118 · id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa · ofac-8272 · au-dfat-512-habib-ben-ahmed-al-loubiri · omnio-af39bd39e01af401c8766e4473ff3cf7711775ab · ch-seco-82265 · gb-fcdo-aqd0181 · md-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393 · il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447 · usgsa-s4mr3r184 · tw-shtc-15778b11a842c65f6b2e7af434fc9cf826df4177 · eu-tb-logical-2325 · ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89

For experts: raw data explorer

FactsheetDescriptionsData sources
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