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`	via Brughiera, n. 5, Castronno, Varese	eng	us_ofac_sdn	`ofac-8272`	2023-11-17
`Person:addressEntity`	`addr-33d8dd9e120475c415864e47c89ff4fa5da7dc49`	eng	us_ofac_sdn	`ofac-8272`	2023-11-02
`Person:alias`	Habib Ben Ahmed AL-LOUBIRI	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:birthDate`	1961-11-17	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:birthPlace`	Menzel Temime, Tunisia	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:firstName`	Habib Ben Ahmed	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:id`	5c433c5dc7c7499315aa6098894eb2fde1fbe7a7	eng	us_ofac_sdn	`ofac-8272`	2025-06-02
`Person:lastName`	LOUBIRI	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:lastName`	AL-LOUBIRI	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:name`	Habib Ben Ahmed LOUBIRI	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:passportNumber`	M 788439	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8272`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8272	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:taxNumber`	LBRHBB61S17Z352F	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8272`	2023-04-20