Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al-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 · | [sources] | |||
Other name | AL-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 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Manzal Tmim, Nabeul : TUNISIE · Manzal Tmim, Nabul · Manzal Tmim, Nabul Tunisia · Manzal Tmim, Nabul, Tunisia · Manzal Tmim, TUNISIA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Italy · Tunisia | [sources] | |||
Country | Afghanistan · Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Al-Habib · Habib · Habib Ben Ahmed · Хабиб · حبيب · | [sources] | |||
ID Number | 01817002 · LBR HBB 61S17 Z352F · M788439 | [sources] | |||
Last name | Al-Loubiri · Loubiri · al-Lubiri · Лубири · اللوبيري | [sources] | |||
Middle name | AHMED · Ahmad · Ben Ahmed · al-Tayib · ben | [sources] | |||
Passport number | M 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] | |||
Patronymic | Ahmed · Ben | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | BEN · Ben Ahmed · Бен Ахмед | [sources] | |||
Tax Number | LBR HBB 61S17 Z352D · LBR HBB 61S17 Z352F · LBRHBB61S17Z352F | [sources] | |||
Unique Entity ID | XZGLN6MX2CR3 | [sources] | |||
Address | AFGHANISTAN · Afghanistan · Al-Damus, Manzal Tmim, Nabul, Tunisia · CASTRONNO, VARESE, ITA · Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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
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
Ben Arous district is Tunis
Reportedly fled to Afghanistan in June 2014
Mother's name is Fatima al-Galasi
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.
Reportedly fled to Afghanistan in June 2014
Ben Arous district is Tunis
Mother's name is Fatima al-Galasi
Reportedly fled to Afghanistan in June 2014
Ben Arous district is Tunis
Mother's name is Fatima al-Galasi
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
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.
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.
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:
Identification nationale : 01817002 N° italien d'identification fiscale: LBR HBB 61S17 Z352F Nom de la mère: Fatima al-Galasi
Tunisia number M788439, issued on 20 Oct. 2001 (expired on 19 Oct. 2006)
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
(also HABIB BEN AHMED LOUBIRI)
(also HABIB BEN AHMED AL-LOUBIRI)
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
qa-nctc-111785-habib-ben-ahmed-al-loubiri
· fr-ga-2782
· id-dttot-73cef44ef22189ee4e2d2525936b88eb754719c8
· usgsa-s4mr3r184
· zafic-125-habib-ben-ahmed-al-loubiri
· gb-hmt-8421
· omnio-af39bd39e01af401c8766e4473ff3cf7711775ab
· id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa
· au-dfat-512-habib-ben-ahmed-al-loubiri
· unsc-111785
· ruterr-e03317621b452286c227c25afb10731a9d603719
· tw-shtc-15778b11a842c65f6b2e7af434fc9cf826df4177
· ch-seco-82265
· tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908
· md-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393
· tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118
· ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89
· eu-fsf-eu-3453-51
· eu-tb-logical-2325
· ofac-8272
· ua-sfms-376
· md-terr-43208f7ba9b56ebb84c7ffe008b708e407bdeb03
· mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530
· il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447
· ch-seco-14409
· arpet-personas-111785
· gb-fcdo-aqd0181
· NK-RgT7PBJNsnudttZabCsp4M
· NK-GHzSirjohQwVXPm4t3CpaP
· zafic-125
· ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f
· usgsa-s4mr3pnyz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
via Brughiera, n. 5, Castronno, Varese | Italy | |
Afghanistan | Afghanistan |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
European Union | Council of the European Union | - | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
M788439 | Tunisia | National passport | - |
01817002 | - | Other identification number | - | - |
01817002 | - | National Identification Number | - | - |
01817002 | Tunisia | other | - | - |
M788439 | Tunisia | National passport | - |