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Canonical ID: NK-nLWF3Ck6wFfkk7NbvdiCiB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e494631b5865d2bbe92378594b575fcebac19bb5 | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:id | 90e47acb58155e0b729336339f5f9dbbb28461fc | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:id | d41432be49e7b2477a0e3be28f900186d391fdf6 | ind | id_dttot | id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa | |||
LegalEntity:id | a0eab89a3755d5ccca03d9dc0ebed169944f8124 | tw_shtc | tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118 | ||||
Person:id | b2e78454141d9b5890f8aa0048fae81391fab666 | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:id | 15968366e29be6f339cab2dd55ba829d3de3a731 | us_trade_csl | ofac-8272 | ||||
Person:id | 459d3193403f1ef9032fd0279e53fb36052acda3 | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | ||||
Person:id | 190a54c49b31cc9bb087e09b0c850388623e408d | tr_fcib | unsc-111785 | ||||
Person:id | f9960623ebca71eedd6045a8929fac99f8244051 | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:idNumber | 01817002 | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:idNumber | 01817002 | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:idNumber | LBR HBB 61S17 Z352F | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:idNumber | M788439 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:idNumber | 01817002 | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:idNumber | 01817002 | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:idNumber | 01817002 | ch_seco_sanctions | ch-seco-82265 | ||||
Person:idNumber | 01817002 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:idNumber | M788439 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:idNumber | 01817002 | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:idNumber | 01817002 | un_sc_sanctions | unsc-111785 | ||||
Person:idNumber | 01817002 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:idNumber | 01817002 | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
LegalEntity:idNumber | 01817002 | tw_shtc | tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 | ||||
Person:idNumber | LBR HBB 61S17 Z352F | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
Person:lastName | AL-LOUBIRI | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
Person:lastName | Al-Loubiri | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:lastName | al-Lubiri | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:lastName | اللوبيري | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:lastName | AL-LOUBIRI | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:lastName | AL-LOUBIRI | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:lastName | Al-Loubiri | eng | be_fod_sanctions | eu-fsf-eu-3453-51 | |||
Person:lastName | AL-LOUBIRI | pol | pl_finanse_sanctions | unsc-111785 | |||
Person:lastName | Al-Loubiri | be_fod_sanctions | be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 | ||||
Person:lastName | AL-LOUBIRI | fra | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | |||
Person:lastName | LOUBIRI | eng | us_sam_exclusions | usgsa-s4mr3r184 | |||
Person:lastName | Al-Loubiri | ch_seco_sanctions | ch-seco-82265 | ||||
Person:lastName | LOUBIRI | eng | us_ofac_sdn | ofac-8272 | |||
Person:lastName | AL-LOUBIRI | eng | us_ofac_sdn | ofac-8272 | |||
Person:lastName | AL-LOUBIRI | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:lastName | AL-LOUBIRI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:lastName | al-Lubiri | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:lastName | AL-LOUBIRI | eng | us_sam_exclusions | usgsa-s4mr3pnyz | |||
Person:lastName | AL-LOUBIRI | tr_fcib | unsc-111785 | ||||
Person:lastName | Loubiri | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | ||||
Person:lastName | Лубири | bul | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | |||
Person:lastName | AL-LOUBIRI | ar_repet | arpet-personas-111785 | ||||
Person:lastName | Al-Loubiri | eng | eu_fsf | eu-fsf-eu-3453-51 | |||
Person:lastName | AL-LOUBIRI | un_sc_sanctions | unsc-111785 | ||||
Person:middleName | Ben Ahmed | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:middleName | ben | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:middleName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:middleName | Ben Ahmed | be_fod_sanctions | be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 | ||||
Person:middleName | Ben Ahmed | eng | be_fod_sanctions | eu-fsf-eu-3453-51 | |||
Person:middleName | Ben Ahmed | eng | eu_fsf | eu-fsf-eu-3453-51 | |||
Person:middleName | al-Tayib | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:middleName | AHMED | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:middleName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:middleName | ben | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:middleName | al-Tayib | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:middleName | AHMED | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2016-02-23 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2023-12-19 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2009-08-10 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2005-12-20 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82265 | ||||
Person:modifiedAt | 2024-01-16 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:modifiedAt | 2024-01-16 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2023-12-19 | ar_repet | arpet-personas-111785 | ||||
Person:modifiedAt | 2024-01-08 | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:modifiedAt | 2007-10-17 | un_sc_sanctions | unsc-111785 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | un_sc_sanctions | unsc-111785 | ||||
Person:name | حبيب بن احمد اللوبيري | be_fod_sanctions | be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 | ||||
Person:name | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | be_fod_sanctions | be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | eng | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | |||
Person:name | Habib Ben Ahmed Al-Loubiri | be_fod_sanctions | be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | pol | pl_finanse_sanctions | unsc-111785 | |||
LegalEntity:name | LOUBIRI, Habib Ben Ahmed | tw_shtc | tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | ar_repet | arpet-personas-111785 | ||||
Person:name | Habib Ben Ahmed Loubiri | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | ||||
Person:name | Habib Ben Ahmed Al-Loubiri | eng | eu_fsf | eu-fsf-eu-3453-51 | |||
Person:name | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | eng | eu_fsf | eu-fsf-eu-3453-51 | |||
Person:name | حبيب بن احمد اللوبيري | ara | eu_fsf | eu-fsf-eu-3453-51 | |||
Person:name | HABIB BEN AHMED AL-LOUBIRI | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | eng | us_sam_exclusions | usgsa-s4mr3pnyz | |||
Person:name | HABIB BEN AHMED AL-LOUBIRI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:name | حبيب بن أحمد اللوبيري | ara | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | |||
Person:name | ハビブ・ベン・アフメド・アル・ラウビリ | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:name | حبيب بن احمد اللوبيري | eng | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:name | HABIB BEN AHMED AL-LOUBIRI | eng | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
LegalEntity:name | HABIB BEN AHMED AL-LOUBIRI | tw_shtc | tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:name | LOUBIRI Habib Ben Ahmed | ro_onpcsb_sanctions | ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | eng | il_mod_terrorists | il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447 | |||
Person:name | חביב בן אחמד אללובירי | heb | il_mod_terrorists | il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447 | |||
Person:name | حبيب بن احمد اللوبيري | ara | il_mod_terrorists | il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447 | |||
Person:name | Habib Ben Ahmed LOUBIRI | eng | us_ofac_sdn | ofac-8272 | |||
Person:name | HABIB BEN AHMED LOUBIRI | eng | us_sam_exclusions | usgsa-s4mr3r184 | |||