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Canonical ID: NK-nLWF3Ck6wFfkk7NbvdiCiB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a0eab89a3755d5ccca03d9dc0ebed169944f8124 | tw_shtc | tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118 | ||||
Person:id | d462b2cb2030a8ceafda51e425bd036e84c7900f | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | e48d1633e79b5da39353b931cd1caac1a241e1e5 | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | fe6f3e2d510ba5ef33db167ba191c18e8921e306 | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | 8c4b0f45a344f3a5d571d22b26ce478da3464d40 | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | 7f259ecbe45bb20e635b9a6224c2e4c51f22cf0c | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | 99d31e8a6ecb24aa9b50560ab63f140eb17cf74e | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | d22bf1bb7cca272912e301ef6aafb423870bb3b9 | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | 7ffd47ca982972fa2484293a1b9a20a67af97599 | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | 67ec3adb04811b1d08748007dfe8062b23646c3c | gb_fcdo_sanctions | gb-fcdo-aqd0181 | ||||
Person:id | 31ec5dc59280a32e296236a528bc97fa03233cdd | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | ||||
Person:id | 883e173c834865b478e2cba20536b781231767af | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:id | d8533d936601a72986a2fb75cf48a5526f13fb6e | us_sam_exclusions | usgsa-s4mr3pnyz | ||||
Person:id | 6a775e3cfe585010061c7d23f8c19e0e425150e5 | ro_onpcsb_sanctions | ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89 | ||||
Person:id | f62fc21d7d979cd1ff46872564675a2aae190b6a | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:id | d7ba4baa68dfcaa9408b346b7538702279a35aae | be_fod_sanctions | be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 | ||||
Person:id | 47da6e6ef88b1dc4bbc22ed3f7c71c79d7ab8613 | gb_hmt_sanctions | gb-hmt-8421 | ||||
Person:id | 792634a1e2a09e076a211c666883a68f88daea66 | gb_hmt_sanctions | gb-hmt-8421 | ||||
Person:id | 8f1186a8dfd6cf77346a8b6e24bcd780f29b7f83 | gb_hmt_sanctions | gb-hmt-8421 | ||||
Person:id | b9496a072d6087000940ea05709b02602a203958 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:id | 9c0fddc368e42f3566bd23fd6c785ce8c78df914 | us_sam_exclusions | usgsa-s4mr3r184 | ||||
Person:idNumber | LBR HBB 61S17 Z352F | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
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 | 01817002 | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:idNumber | LBR HBB 61S17 Z352F | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
Person:idNumber | 01817002 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:idNumber | '01817002 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:idNumber | 01817002 | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:idNumber | M788439 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:idNumber | 01817002 | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:idNumber | 01817002 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:idNumber | 01817002 | un_sc_sanctions | unsc-111785 | ||||
Person:idNumber | 01817002 | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
LegalEntity:idNumber | 01817002 | tw_shtc | tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 | ||||
Person:idNumber | 01817002 | ch_seco_sanctions | ch-seco-82265 | ||||
Person:idNumber | M788439 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:idNumber | 01817002 | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:lastName | AL-LOUBIRI | ar_repet | arpet-personas-111785 | ||||
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 | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:lastName | LOUBIRI | eng | us_ofac_sdn | ofac-8272 | |||
Person:lastName | AL-LOUBIRI | eng | us_ofac_sdn | ofac-8272 | |||
Person:lastName | اللوبيري | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:lastName | Лубири | bul | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | |||
Person:lastName | Loubiri | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | ||||
Person:lastName | AL-LOUBIRI | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:lastName | AL-LOUBIRI | tr_fcib | unsc-111785 | ||||
Person:lastName | AL-LOUBIRI | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:lastName | AL-LOUBIRI | pol | pl_finanse_sanctions | unsc-111785 | |||
Person:lastName | AL-LOUBIRI | fra | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | |||
Person:lastName | Al-Loubiri | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:lastName | Al-Loubiri | ch_seco_sanctions | ch-seco-82265 | ||||
Person:lastName | al-Lubiri | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:lastName | Al-Loubiri | be_fod_sanctions | be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 | ||||
Person:lastName | Al-Loubiri | eng | be_fod_sanctions | eu-fsf-eu-3453-51 | |||
Person:lastName | AL-LOUBIRI | un_sc_sanctions | unsc-111785 | ||||
Person:lastName | AL-LOUBIRI | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
Person:lastName | LOUBIRI | eng | us_sam_exclusions | usgsa-s4mr3r184 | |||
Person:lastName | Al-Loubiri | eng | eu_fsf | eu-fsf-eu-3453-51 | |||
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 | Ben Ahmed | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82265 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2024-01-16 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:modifiedAt | 2005-12-20 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2007-10-17 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2023-12-19 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2024-01-08 | gb_hmt_sanctions | gb-hmt-8421 | ||||
Person:modifiedAt | 2009-08-10 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2023-12-19 | ar_repet | arpet-personas-111785 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-111785 | ||||
Person:modifiedAt | 2024-01-16 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:modifiedAt | 2016-02-23 | un_sc_sanctions | unsc-111785 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:name | حبيب بن احمد اللوبيري | ara | eu_fsf | eu-fsf-eu-3453-51 | |||
Person:name | حبيب بن احمد اللوبيري | ara | be_fod_sanctions | eu-fsf-eu-3453-51 | |||
Person:name | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | eng | be_fod_sanctions | eu-fsf-eu-3453-51 | |||
Person:name | Habib Ben Ahmed Al-Loubiri | eng | be_fod_sanctions | 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 | LOUBIRI Habib Ben Ahmed | ro_onpcsb_sanctions | ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89 | ||||
Person:name | حبيب بن احمد اللوبيري | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:name | Habib Ben Ahmed Al-Loubiri | be_fod_sanctions | be-fod-762ba6fabde6fdf4823dfa20c4aabed6cd8ec3b1 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | ind | id_dttot | id-dttot-73cef44ef22189ee4e2d2525936b88eb754719c8 | |||
Person:name | HABIB BEN AHMED AL-LOUBIRI | un_sc_sanctions | unsc-111785 | ||||
Person:name | Habib Ben Ahmed Al-Loubiri | eng | eu_fsf | eu-fsf-eu-3453-51 | |||
Person:name | Habib Ben Ahmed AL-LOUBIRI | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
LegalEntity:name | LOUBIRI, Habib Ben Ahmed | tw_shtc | tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | eng | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | |||
Person:name | حبيب بن أحمد اللوبيري | ara | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | |||
Person:name | HABIB BEN AHMED AL-LOUBIRI | za_fic_sanctions | zafic-125-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 | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:name | HABIB BEN AHMED AL-LOUBIRI | eng | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||