Statements: Habib Ben Ahmed Al-Loubiri

Canonical ID: NK-nLWF3Ck6wFfkk7NbvdiCiB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-2325`	2024-11-28
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3453-51`	2024-11-28
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud	eng	gb_hmt_sanctions	`gb-hmt-8421`	2024-11-28
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-3453-51`	2024-11-28
`LegalEntity:address`	Salam Marnaq Ben Arous district Sidi Mesoud Tunisia		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:address`	AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:address`	CASTRONNO, VARESE, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r184`	2024-06-14
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:address`	Afghanistan	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2024-11-28
`Person:address`	Afghanistan		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-11-28
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2024-11-28
`Person:address`	Виа Бругиера, № 5, Кастронно, Варезе, Италия	bul	bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:address`	Afghanistan		ua_sfms_blacklist	`ua-sfms-376`	2024-02-08
`Person:address`	Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia		za_fic_sanctions	`zafic-125-habib-ben-ahmed-al-loubiri`	2024-10-29
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:address`	Al-Damus, Manzal Tmim, Nabul, Tunisia	ind	id_dttot	`id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa`	2024-10-12
`LegalEntity:address`	via Brughiera, n. 5 Castronno, Varese Italy		tw_shtc	`tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118`	2025-08-09
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		un_sc_sanctions	`unsc-111785`	2024-11-28
`Person:address`	a) Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-11-28
`Person:address`	district Salam Marnaq Ben Arous, Sidi Mesoud, TUNISIE	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:address`	district Salam Marnaq Ben Arous, Sidi Mesoud	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2024-05-29
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		ar_repet	`arpet-personas-111785`	2024-11-29
`Person:address`	via Brughiera, nr. 5 - Castronno (Varese )		ro_onpcsb_sanctions	`ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89`	2024-07-29
`Person:address`	via Brughiera, n. 5, Castronno, Varese	eng	us_ofac_sdn	`ofac-8272`	2023-11-17
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		ua_sfms_blacklist	`ua-sfms-376`	2024-02-08
`Person:address`	via Brughiera, n. 5, Castronno, Varese, Italy		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:addressEntity`	`addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2`	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2024-01-26
`Person:addressEntity`	`addr-d5478ca0469dc4eea19fcef4db35c141e567f41e`	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2023-04-20
`Person:addressEntity`	`addr-02e0df24a1adc3dce14c136260a3c8fdcd83c0d7`		be_fod_sanctions	`eu-fsf-eu-3453-51`	2024-01-18
`Person:addressEntity`	`addr-63968acb82c53255beb3a63ddb6c8d48efc8de38`		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-02-20
`Person:addressEntity`	`addr-0a09bdcb4cf6f95898bd252ba288df98d041d58c`	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:addressEntity`	`addr-dbf09a66b52ea6cce3d8c753a29b27bd7048eb2c`		un_sc_sanctions	`unsc-111785`	2023-07-26
`Person:addressEntity`	`addr-33d8dd9e120475c415864e47c89ff4fa5da7dc49`	eng	us_ofac_sdn	`ofac-8272`	2023-11-02
`Person:addressEntity`	`addr-02e0df24a1adc3dce14c136260a3c8fdcd83c0d7`		eu_fsf	`eu-fsf-eu-3453-51`	2024-01-17
`Person:addressEntity`	`addr-dbf09a66b52ea6cce3d8c753a29b27bd7048eb2c`		ar_repet	`arpet-personas-111785`	2023-07-27
`Person:addressEntity`	`addr-02e0df24a1adc3dce14c136260a3c8fdcd83c0d7`		eu_travel_bans	`eu-tb-logical-2325`	2024-01-26
`Person:addressEntity`	`addr-dbf09a66b52ea6cce3d8c753a29b27bd7048eb2c`		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:addressEntity`	`addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2`		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-02-20
`Person:alias`	حبيب بن احمد اللوبيري		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:alias`	حبيب بن احمد اللوبيري	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		ua_sfms_blacklist	`ua-sfms-376`	2024-01-08
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2023-04-20
`LegalEntity:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2023-11-05
`Person:alias`	حبيب بن احمد اللوبيري	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2024-01-16
`LegalEntity:alias`	AL-LOUBIRI, Habib Ben Ahmed		tw_shtc	`tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118`	2025-08-09
`Person:alias`	Хабиб Бен Ахмед Лубири	bul	bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:alias`	حبيب بن احمد اللوبيري		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2022-04-27
`Person:alias`	Habib Ben Ahmed AL-LOUBIRI	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:alias`	حبيب بن احمد اللوبيري		ar_repet	`arpet-personas-111785`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:alias`	حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri	ara	ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		za_fic_sanctions	`zafic-125-habib-ben-ahmed-al-loubiri`	2024-10-29
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2023-04-20
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-8421`	2024-06-27
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:birthDate`	1961-11-17		md_terror_sanctions	`md-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393`	2024-10-12
`Person:birthDate`	1961-11-17	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:birthDate`	1961-11-17		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2025-09-03
`Person:birthDate`	1961-11-17	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2025-08-12
`Person:birthDate`	1961-11-17		ua_sfms_blacklist	`ua-sfms-376`	2025-08-08
`Person:birthDate`	1961-11-17	ind	id_dttot	`id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa`	2024-10-12
`Person:birthDate`	1961-11-17		za_fic_sanctions	`zafic-125-habib-ben-ahmed-al-loubiri`	2023-10-24
`Person:birthDate`	1961-11-17		eu_fsf	`eu-fsf-eu-3453-51`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-3453-51`	2023-04-20
`Person:birthDate`	1961-11-17	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:birthDate`	1961-11-17		be_fod_sanctions	`eu-fsf-eu-3453-51`	2023-04-20
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-3453-51`	2023-04-20
`Person:birthDate`	1961-11-17	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2023-04-20
`Person:birthDate`	1961-11-17		eu_travel_bans	`eu-tb-logical-2325`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-2325`	2023-04-20
`Person:birthDate`	1961-11-17		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:birthDate`	1961-11-17	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:birthDate`	1961-11-17		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:birthDate`	1961-11-17		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2023-07-15
`Person:birthDate`	1961-11-17		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:birthDate`	1961-11-17	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:birthDate`	1961-11-17		ro_onpcsb_sanctions	`ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89`	2024-07-29
`Person:birthPlace`	a) Manzal Tmim, Nabul, Tunisia		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-02-20
`Person:birthPlace`	Manzal Tmim, TUNISIA		eu_fsf	`eu-fsf-eu-3453-51`	2024-01-17
`Person:birthPlace`	Manzal Tmim, Nabul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:birthPlace`	Manzal Tmim, Nabul, Tunisia		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:birthPlace`	Manzal Tmim, Nabul, Tunisia	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2023-04-20
`Person:birthPlace`	Nabul, Tunisia		za_fic_sanctions	`zafic-125-habib-ben-ahmed-al-loubiri`	2023-04-20
`Person:birthPlace`	Tunisia	ind	id_dttot	`id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa`	2024-10-07
`Person:birthPlace`	Menzel Temime, Tunisia	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:birthPlace`	Menzel Temine, Tunisia		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:birthPlace`	Manzal Tmim, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3453-51`	2024-01-18
`Person:birthPlace`	Manzal Tmim, Nabeul : TUNISIE	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:birthPlace`	Manzal Tmim, Tunisia		ar_repet	`arpet-personas-111785`	2023-07-27
`Person:birthPlace`	Manzal Tmim, Nabul	eng	gb_hmt_sanctions	`gb-hmt-8421`	2025-01-15
`Person:birthPlace`	Мензел Темине, Тунис	bul	bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:birthPlace`	Manzal Tmim, TUNISIA		eu_travel_bans	`eu-tb-logical-2325`	2024-01-26
`Person:birthPlace`	Menzel Temime, Nabeul	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2023-04-20
`Person:birthPlace`	Manzal Tmim, Tunisia		un_sc_sanctions	`unsc-111785`	2023-07-26

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