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`	Menzel Temime, Tunisia	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:birthPlace`	Manzal Tmim, Tunisia		un_sc_sanctions	`unsc-111785`	2023-07-26
`Person:birthPlace`	Manzal Tmim, TUNISIA		eu_fsf	`eu-fsf-eu-3453-51`	2024-01-17
`Person:birthPlace`	Manzal Tmim, Nabul, Tunisia	ind	id_dttot	`id-dttot-73cef44ef22189ee4e2d2525936b88eb754719c8`	2026-01-28
`Person:birthPlace`	Manzal Tmim, Tunisia		ar_repet	`arpet-personas-111785`	2023-07-27
`Person:birthPlace`	Manzal Tmim, Nabeul : TUNISIE	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:birthPlace`	Manzal Tmim, Nabul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2026-01-08
`Person:birthPlace`	Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2026-01-08
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2025-11-06
`Person:country`	tn		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:country`	tn		be_fod_sanctions	`be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1`	2025-12-01
`Person:country`	tn		gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:country`	af		gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:country`	tn		gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118`	2025-08-09
`Person:country`	tn		jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2024-01-26
`Person:country`	af		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:country`	af		gb_hmt_sanctions	`gb-hmt-8421`	2024-01-08
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnyz`	2025-12-29
`Person:country`	tn		eu_fsf	`eu-fsf-eu-3453-51`	2023-04-20
`Person:country`	tn		id_dttot	`id-dttot-73cef44ef22189ee4e2d2525936b88eb754719c8`	2026-02-04
`Person:country`	af		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-02-20
`Person:country`	it		us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-3453-51`	2024-01-17
`Person:country`	it		be_fod_sanctions	`eu-fsf-eu-3453-51`	2024-01-18
`Person:country`	af		un_sc_sanctions	`unsc-111785`	2024-01-06
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-3453-51`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-3453-51`	2024-01-18
`Person:country`	tn		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		eu_travel_bans	`eu-tb-logical-2325`	2024-01-26
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-2325`	2023-04-20
`Person:country`	it		eu_fsf	`eu-fsf-eu-3453-51`	2024-01-17
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2782`	2024-01-16
`Person:country`	af		ar_repet	`arpet-personas-111785`	2024-01-06
`Person:country`	tn		ar_repet	`arpet-personas-111785`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3r184`	2024-06-14
`LegalEntity:country`	af		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2025-09-26
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r184`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-376`	2024-02-08
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:createdAt`	2004-06-28		gb_hmt_sanctions	`gb-hmt-8421`	2024-10-14
`Person:createdAt`	2004-06-23		za_fic_sanctions	`zafic-125-habib-ben-ahmed-al-loubiri`	2023-10-24
`Person:createdAt`	2004-06-23		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:createdAt`	2005-10-18		us_sam_exclusions	`usgsa-s4mr3pnyz`	2024-06-14
`Person:createdAt`	2023-12-19		ar_repet	`arpet-personas-111785`	2024-11-02
`Person:createdAt`	2004-06-23		ar_repet	`arpet-personas-111785`	2023-04-20
`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		ar_repet	`arpet-personas-111785`	2023-04-20
`Person:firstName`	HABIB	pol	pl_finanse_sanctions	`unsc-111785`	2023-10-19
`Person:firstName`	HABIB		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:firstName`	Habib	eng	be_fod_sanctions	`eu-fsf-eu-3453-51`	2023-04-20
`Person:firstName`	Habib		be_fod_sanctions	`be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1`	2025-12-01
`Person:firstName`	HABIB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:firstName`	Al-Habib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:firstName`	Habib Ben Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2023-04-20
`Person:firstName`	HABIB		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2023-04-20
`Person:firstName`	حبيب		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2023-04-20
`Person:firstName`	HABIB	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:firstName`	Habib	eng	eu_fsf	`eu-fsf-eu-3453-51`	2023-04-20
`Person:firstName`	Habib		eu_travel_bans	`eu-tb-logical-2325`	2023-04-20
`Person:firstName`	حبيب بن احمد اللوبيري	ara	ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:firstName`	HABIB		ua_sfms_blacklist	`ua-sfms-376`	2023-04-20
`Person:firstName`	HABIB		tr_fcib	`unsc-111785`	2024-09-05
`Person:firstName`	Habib		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:firstName`	HABIB BEN AHMED	eng	us_sam_exclusions	`usgsa-s4mr3pnyz`	2024-06-14
`Person:firstName`	Хабиб	bul	bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:firstName`	Habib		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:firstName`	HABIB BEN AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r184`	2024-06-14
`Person:firstName`	Habib Ben Ahmed	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:firstName`	Habib Ben Ahmed	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:firstName`	Al-Habib	eng	gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3453-51`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3453-51`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-2325`	2023-04-20
`Person:id`	883e173c834865b478e2cba20536b781231767af		eu_fsf	`eu-fsf-eu-3453-51`	2026-01-06
`Person:id`	d7ba4baa68dfcaa9408b346b7538702279a35aae		be_fod_sanctions	`be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1`	2025-12-01
`Person:id`	ef024a4e9db661005dc2af20197480c7536b15a4		gb_hmt_sanctions	`gb-hmt-8421`	2026-01-28
`Person:id`	d462b2cb2030a8ceafda51e425bd036e84c7900f		gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2026-01-07
`Person:id`	47da6e6ef88b1dc4bbc22ed3f7c71c79d7ab8613		gb_hmt_sanctions	`gb-hmt-8421`	2026-01-28
`Person:id`	8f1186a8dfd6cf77346a8b6e24bcd780f29b7f83		gb_hmt_sanctions	`gb-hmt-8421`	2026-01-28
`Person:id`	31ec5dc59280a32e296236a528bc97fa03233cdd		jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2026-01-06
`Person:id`	f29e3d2cf326b8dedaa9e44d19860633e5923525		ua_sfms_blacklist	`ua-sfms-376`	2025-09-04
`Person:id`	9c0fddc368e42f3566bd23fd6c785ce8c78df914		us_sam_exclusions	`usgsa-s4mr3r184`	2026-01-06
`LegalEntity:id`	a0eab89a3755d5ccca03d9dc0ebed169944f8124		tw_shtc	`tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118`	2025-08-09
`Person:id`	5dee2bce3d87b0b79ac7d546a54b0c4bf15e9347		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2026-01-06
`Person:id`	39f8ae6a3b23170674e3b9e8eed51123a834b84b		ch_seco_sanctions	`ch-seco-82265`	2026-01-06
`Person:id`	190a54c49b31cc9bb087e09b0c850388623e408d		tr_fcib	`unsc-111785`	2025-08-23
`Person:id`	f9960623ebca71eedd6045a8929fac99f8244051		eu_travel_bans	`eu-tb-logical-2325`	2024-11-28
`Person:id`	15968366e29be6f339cab2dd55ba829d3de3a731		us_trade_csl	`ofac-8272`	2026-01-06
`Person:id`	f62fc21d7d979cd1ff46872564675a2aae190b6a		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2025-12-18
`Person:id`	1421a6845f5f007ec09c3403517dfb2c33d2f569		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2026-01-06
`Person:id`	b9496a072d6087000940ea05709b02602a203958		be_fod_sanctions	`eu-fsf-eu-3453-51`	2026-01-06
`Person:id`	a68e25ed1b2115080146ee25e7b6392423370641		il_mod_terrorists	`il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447`	2026-01-06

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