| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UN | [sources] | |||
| Program | ISIL (Da'esh) and Al-Qaida | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | AQD0181 | [sources] | |||
| Listing date | [sources] | ||||
| Scope of sanctions | Asset freeze | [sources] | |||
| UN SC identifier | QDi.177 | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| Al-Habib ben Ahmad ben al-Tayib al-Lubiri · HABIB BEN AHMED AL-LOUBIRI · Habib Ben Ahmed AL-LOUBIRI · Habib Ben Ahmed Al-Loubiri · 8 more... | Italy · Tunisia | |
United Kingdom · Office of Financial Sanctions Implementation
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.