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: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		ar_repet	`arpet-personas-111785`	2023-07-27
`Person:birthPlace`	Manzal Tmim, Nabul, Tunisia	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2023-04-20
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3r184`	2024-06-14
`Person:country`	tn	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2023-04-20
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89`	2024-07-29
`Person:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`LegalEntity:country`	af		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:country`	af		eu_travel_bans	`eu-tb-logical-2325`	2024-01-26
`LegalEntity:country`	it		tw_shtc	`tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118`	2025-08-09
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-2325`	2023-04-20
`Person:country`	tn		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:country`	tn		eu_fsf	`eu-fsf-eu-3453-51`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-3453-51`	2023-04-20
`Person:country`	it		eu_fsf	`eu-fsf-eu-3453-51`	2024-01-17
`Person:country`	af		eu_fsf	`eu-fsf-eu-3453-51`	2024-01-17
`Person:country`	af		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:country`	it	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:country`	tn	ind	id_dttot	`id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa`	2024-10-12
`Person:country`	tn		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111785`	2024-01-06
`Person:country`	tn	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-3453-51`	2024-01-18
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2023-04-20
`Person:country`	af	eng	gb_hmt_sanctions	`gb-hmt-8421`	2024-01-08
`Person:country`	tn		ar_repet	`arpet-personas-111785`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111785`	2024-01-06
`Person:country`	it		be_fod_sanctions	`eu-fsf-eu-3453-51`	2024-01-18
`Person:country`	tn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2024-01-26
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2024-01-16
`Person:country`	af		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-02-20
`Person:createdAt`	2004-06-28	eng	gb_hmt_sanctions	`gb-hmt-8421`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r184`	2024-06-14
`Person:createdAt`	2005-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pnyz`	2024-06-14
`Person:createdAt`	2004-06-23		za_fic_sanctions	`zafic-125-habib-ben-ahmed-al-loubiri`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2025-09-26
`Person:createdAt`	2004-06-23		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-376`	2024-02-08
`Person:createdAt`	2004-06-23		ar_repet	`arpet-personas-111785`	2023-04-20
`Person:createdAt`	2023-12-19		ar_repet	`arpet-personas-111785`	2024-11-02
`Person:fatherName`	Ben		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:fatherName`	Ahmed		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:firstName`	Habib Ben Ahmed	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:firstName`	HABIB BEN AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r184`	2024-06-14
`Person:firstName`	Al-Habib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:firstName`	Habib		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:firstName`	Хабиб	bul	bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:firstName`	HABIB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:firstName`	Habib	eng	be_fod_sanctions	`eu-fsf-eu-3453-51`	2023-04-20
`Person:firstName`	Habib		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:firstName`	Habib		eu_travel_bans	`eu-tb-logical-2325`	2023-04-20
`Person:firstName`	Habib Ben Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2023-04-20
`Person:firstName`	حبيب بن احمد اللوبيري	ara	ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:firstName`	حبيب		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2023-04-20
`Person:firstName`	HABIB		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2023-04-20
`Person:firstName`	HABIB	pol	pl_finanse_sanctions	`unsc-111785`	2023-10-19
`Person:firstName`	Habib Ben Ahmed	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:firstName`	HABIB	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:firstName`	Al-Habib	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:firstName`	HABIB		ua_sfms_blacklist	`ua-sfms-376`	2023-04-20
`Person:firstName`	HABIB		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:firstName`	Habib	eng	eu_fsf	`eu-fsf-eu-3453-51`	2023-04-20
`Person:firstName`	HABIB BEN AHMED	eng	us_sam_exclusions	`usgsa-s4mr3pnyz`	2024-06-14
`Person:firstName`	HABIB		tr_fcib	`unsc-111785`	2024-09-05
`Person:firstName`	HABIB		ar_repet	`arpet-personas-111785`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-2325`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-3453-51`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3453-51`	2023-04-20
`Person:id`	f9960623ebca71eedd6045a8929fac99f8244051		eu_travel_bans	`eu-tb-logical-2325`	2024-11-28
`Person:id`	300f24a6019d4fce0c7674b93c83d8065f4898a1	eng	us_sam_exclusions	`usgsa-s4mr3r184`	2025-07-23
`Person:id`	6a33855409b079c3d8f00acacf787f3eff119826		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:id`	459d3193403f1ef9032fd0279e53fb36052acda3		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2024-03-19
`Person:id`	88fc642f2332d3ab3b17f4f9fc962981bbaaf879	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`LegalEntity:id`	93f5b712f07f79ffb3cd6008101ebea27e08fae2		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:id`	23e00d4d1e5111f72798d3d28ecb28b155b16dce	pol	pl_finanse_sanctions	`unsc-111785`	2025-08-22
`Person:id`	5c433c5dc7c7499315aa6098894eb2fde1fbe7a7	eng	us_ofac_sdn	`ofac-8272`	2025-06-02
`LegalEntity:id`	a0eab89a3755d5ccca03d9dc0ebed169944f8124		tw_shtc	`tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118`	2025-08-09
`Person:id`	b2e78454141d9b5890f8aa0048fae81391fab666		za_fic_sanctions	`zafic-125-habib-ben-ahmed-al-loubiri`	2024-10-29
`Person:id`	e245f0f537f25fde6bc2da9d06b3e49c8dce6358	eng	gb_hmt_sanctions	`gb-hmt-8421`	2025-07-28
`Person:id`	867e9ca8ca672ecd60c79ead76c886ae19cd001c		be_fod_sanctions	`eu-fsf-eu-3453-51`	2025-05-16
`Person:id`	15968366e29be6f339cab2dd55ba829d3de3a731		us_trade_csl	`ofac-8272`	2024-05-07
`Person:id`	f8516b7bf31347cead461d63bc6215b056d1a39a		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2025-09-04
`Person:id`	3d5e613717352b10cd64ce9fc666ee37f998bc76	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2025-10-14
`Person:id`	190a54c49b31cc9bb087e09b0c850388623e408d		tr_fcib	`unsc-111785`	2025-08-23
`Person:id`	79be60e6452031d18301f33304dcbc8c064b775d	eng	us_sam_exclusions	`usgsa-s4mr3pnyz`	2025-07-23
`Person:id`	5451e29c39abba964d359410a8e61518c6f3c81f	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2025-05-30
`Person:id`	f29e3d2cf326b8dedaa9e44d19860633e5923525		ua_sfms_blacklist	`ua-sfms-376`	2025-09-04
`Person:id`	1033cbfa298f2672b0ac38de9fe2425f585d63d0	eng	gb_hmt_sanctions	`gb-hmt-8421`	2025-07-28
`Person:id`	b2bb6a811a2c75c3f69ea3b9929a176cf4ed8318		un_sc_sanctions	`unsc-111785`	2025-09-09
`Person:id`	d41432be49e7b2477a0e3be28f900186d391fdf6	ind	id_dttot	`id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa`	2024-10-12
`Person:id`	206dd34c315d4d6e24ae65a71cecdf2d3e82e8a1	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2025-05-21
`Person:id`	90e47acb58155e0b729336339f5f9dbbb28461fc	eng	gb_hmt_sanctions	`gb-hmt-8421`	2025-07-28
`Person:id`	0503841f3de8592ef790d76dd6a63dc98a0dc99c		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2025-09-26
`Person:id`	38ed6a8f23aa63f85206c4be64814f6e478f9bb8		md_terror_sanctions	`md-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393`	2024-10-12
`Person:id`	6a775e3cfe585010061c7d23f8c19e0e425150e5		ro_onpcsb_sanctions	`ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89`	2024-07-29
`Person:id`	3616cfaefc596d06beb748163269b371dd66e219		ar_repet	`arpet-personas-111785`	2025-09-05
`Person:id`	ac6c6984ef5b4e45ed0fa3e8edcb887bf8d174f9		il_mod_terrorists	`il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447`	2025-06-17

Previous
101 - 200 of 404
Next