Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al-Habib ben Ahmad ben al-Tayib al-Lubiri · HABIB BEN AHMED AL-LOUBIRI · Habib Ben Ahmed AL-LOUBIRI · Habib Ben Ahmed Al-Loubiri · Habib Ben Ahmed LOUBIRI · 7 more... | [sources] | |||
Other name | Al-Habib ben Ahmad ben al-Tayib al-Lubiri · Habib Ben Ahmed AL-LOUBIRI · Хабиб Бен Ахмед Лубири · حبيب بن احمد اللوبيري · حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri | [sources] | |||
Weak alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri) · アル・ハビブ・ベン・アフマド・ベン・アル・タイブ・アル・ラウビリ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Manzal Tmim, Nabul, Tunisia · Manzal Tmim, TUNISIA · Manzal Tmim, Tunisia · Menzel Temime, Nabeul · Menzel Temime, Tunisia · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Italy · Tunisia | [sources] | |||
Country | Afghanistan · Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Al-Habib · Al-Habib ben Ahmad ben al-Tayib al-Lubiri · HABIB · Habib · Habib Ben Ahmed · 3 more... | [sources] | |||
ID Number | 01817002 · LBR HBB 61S17 Z352F · M788439 | [sources] | |||
Last name | AL-LOUBIRI · Al-Loubiri · LOUBIRI · Loubiri · al-Lubiri · 1 more... | [sources] | |||
Middle name | AHMED · AL-LOUBIRI · Ahmad · al-Tayib · ben · 2 more... | [sources] | |||
Passport number | M 788439 · M788439 · National Identification Number, 01817002, Passport, M788439 · Tunisia number M788439, issued on 20 Oct. 2001 (expired on 19 Oct. 2006) · 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] | |||
Second name | BEN · Ben Ahmed · ben · Бен Ахмед · بن | [sources] | |||
Tax Number | LBR HBB 61S17 Z352F · LBRHBB61S17Z352F | [sources] | |||
Address | Afghanistan · Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia · via Brughiera, n. 5, Castronno, Varese · via Brughiera, n. 5, Castronno, Varese, Italy · Виа Бругиера, № 5, Кастронно, Варезе, Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
fr-ga-2782
· au-dfat-512-habib-ben-ahmed-al-loubiri
· arpet-personas-111785
· eu-tb-logical-2325
· il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447
· ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f
· omnio-af39bd39e01af401c8766e4473ff3cf7711775ab
· NK-GHzSirjohQwVXPm4t3CpaP
· ch-seco-14409
· ofac-8272
· ruterr-e03317621b452286c227c25afb10731a9d603719
· eu-fsf-eu-3453-51
· zafic-125
· qa-nctc-111785-habib-ben-ahmed-al-loubiri
· unsc-111785
· NK-RgT7PBJNsnudttZabCsp4M
· gb-hmt-8421
· md-terr-43208f7ba9b56ebb84c7ffe008b708e407bdeb03
· zafic-125-habib-ben-ahmed-al-loubiri
· ua-sfms-376
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 1187/2004 du 25/06/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
European External Action Service | TAQA | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |