Statements: Habib Ben Ahmed Al-Loubiri

Canonical ID: NK-nLWF3Ck6wFfkk7NbvdiCiB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameحبيب بن أحمد اللوبيريaraqa_nctc_sanctionsqa-nctc-111785-habib-ben-ahmed-al-loubiri
Person:nameحبيب بن احمد اللوبيريarabe_fod_sanctionseu-fsf-eu-3453-51
Person:nameAl-Habib ben Ahmad ben al-Tayib al-Lubiriengbe_fod_sanctionseu-fsf-eu-3453-51
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0181
Person:nationalitytnengus_ofac_sdnofac-8272
Person:nationalitytnza_fic_sanctionszafic-125-habib-ben-ahmed-al-loubiri
Person:nationalitytneu_fsfeu-fsf-eu-3453-51
Person:nationalitytnar_repetarpet-personas-111785
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-2782
Person:nationalitytnun_sc_sanctionsunsc-111785
Person:nationalitytnau_dfat_sanctionsau-dfat-512-habib-ben-ahmed-al-loubiri
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-8421
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111785-habib-ben-ahmed-al-loubiri
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-3453-51
Person:nationalitytnch_seco_sanctionsch-seco-82265
Person:nationalitytnua_sfms_blacklistua-sfms-376
Person:nationalitytnframc_fund_freezesmc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530
Person:nationalitytneu_travel_banseu-tb-logical-2325
Person:nationalityiteu_travel_banseu-tb-logical-2325
Person:notesIn detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0181
Person:notesReportedly fled to Afghanistan in June 2014eu_fsfeu-fsf-eu-3453-51
Person:notesMother's name is Fatima al-Galasieu_fsfeu-fsf-eu-3453-51
Person:notesItalian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023un_sc_sanctionsunsc-111785
Person:notesItalian Fiscal Code（イタリア納税者番号）: LBR HBB 61S17 Z352F。２００９年１２月時点でチュニジアにおいて拘留中。２０１４年６月にアフガニスタンに逃亡したと報告されている。母の名前はFatima al-Galasi。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-07d22eb17126a4be716836ab175c36b77f409e7f
Person:notesBen Arous district is Tuniseu_fsfeu-fsf-eu-3453-51
Person:notesItalian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 available.ch_seco_sanctionsch-seco-82265
Person:notes(also HABIB BEN AHMED LOUBIRI)engus_sam_exclusionsusgsa-s4mr3pnyz
Person:notesMother's name is Fatima al-Galasibe_fod_sanctionseu-fsf-eu-3453-51
Person:notesTunisia number M788439, issued on 20 Oct. 2001 (expired on 19 Oct. 2006)ua_sfms_blacklistua-sfms-376
Person:notesReportedly fled to Afghanistan in June 2014be_fod_sanctionseu-fsf-eu-3453-51
Person:notesBen Arous district is Tunisbe_fod_sanctionseu-fsf-eu-3453-51
Person:notesIn detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-8421
Person:notesItalian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mothers name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Reportedly fled to Afghanistan in June 2014.za_fic_sanctionszafic-125-habib-ben-ahmed-al-loubiri
Person:notesItalian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023ar_repetarpet-personas-111785
Person:notes(also HABIB BEN AHMED AL-LOUBIRI)engus_sam_exclusionsusgsa-s4mr3r184
Person:notesMother's name is Fatima al-Galasieu_travel_banseu-tb-logical-2325
Person:notesAurait fui en Afghanistan en juin 2014. La mère s'appelle Fatima al-Galasi. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevée le 9 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019frafr_tresor_gels_avoirfr-ga-2782
Person:notesBen Arous district is Tuniseu_travel_banseu-tb-logical-2325
Person:notesIdentification nationale : 01817002 N° italien d'identification fiscale: LBR HBB 61S17 Z352F Nom de la mère: Fatima al-Galasiframc_fund_freezesmc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530
Person:notesReportedly fled to Afghanistan in June 2014eu_travel_banseu-tb-logical-2325
Person:notesTunisian passport number: M788439, issued on 20 October 2001, expired on 19 October 2006. National identification no.: 01817002. Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother's name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023au_dfat_sanctionsau-dfat-512-habib-ben-ahmed-al-loubiri
Person:passportNumberM788439framc_fund_freezesmc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530
Person:passportNumberM788439ua_sfms_blacklistua-sfms-376
Person:passportNumberM 788439engus_ofac_sdnofac-8272
Person:passportNumberM788439un_sc_sanctionsunsc-111785
Person:passportNumberチュニジア旅券 M788439（2001年10月20日発行、2006年10月19日失効）jpnjp_mof_sanctionsja-mof-07d22eb17126a4be716836ab175c36b77f409e7f
Person:passportNumberM788439qa_nctc_sanctionsqa-nctc-111785-habib-ben-ahmed-al-loubiri
Person:passportNumberM788439za_fic_sanctionszafic-125-habib-ben-ahmed-al-loubiri
Person:passportNumberM788439ch_seco_sanctionsch-seco-82265
Person:passportNumberM788439enggb_hmt_sanctionsgb-hmt-8421
Person:passportNumberM788439frafr_tresor_gels_avoirfr-ga-2782
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82265
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2782
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8421
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0181
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-512-habib-ben-ahmed-al-loubiri
Person:programIdUS-TERRengus_ofac_sdnofac-8272
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3453-51
Person:programIdUN-SCISILun_sc_sanctionsunsc-111785
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3453-51
Person:secondNameBENenggb_fcdo_sanctionsgb-fcdo-aqd0181
Person:secondNamebenenggb_hmt_sanctionsgb-hmt-8421
Person:secondNamebenenggb_fcdo_sanctionsgb-fcdo-aqd0181
Person:secondNameБен Ахмедbulbg_omnio_poiomnio-af39bd39e01af401c8766e4473ff3cf7711775ab
Person:secondNameBen Ahmedbg_omnio_poiomnio-af39bd39e01af401c8766e4473ff3cf7711775ab
Person:secondNameBENenggb_hmt_sanctionsgb-hmt-8421
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8272engus_ofac_sdnofac-8272
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2782frafr_tresor_gels_avoirfr-ga-2782
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-af39bd39e01af401c8766e4473ff3cf7711775ab
Person:taxNumberLBR HBB 61S17 Z352Fbg_omnio_poiomnio-af39bd39e01af401c8766e4473ff3cf7711775ab
Person:taxNumberLBR HBB 61S17 Z352Feu_fsfeu-fsf-eu-3453-51
Person:taxNumberLBRHBB61S17Z352Fengus_ofac_sdnofac-8272
Person:taxNumberLBR HBB 61S17 Z352Dro_onpcsb_sanctionsro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89
Person:taxNumberLBR HBB 61S17 Z352Fbe_fod_sanctionseu-fsf-eu-3453-51
LegalEntity:topicsexport.controltw_shtctw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118
Person:topicssanctionza_fic_sanctionszafic-125-habib-ben-ahmed-al-loubiri
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111785-habib-ben-ahmed-al-loubiri
Person:topicssanctionau_dfat_sanctionsau-dfat-512-habib-ben-ahmed-al-loubiri
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3453-51
Person:topicssanctionus_trade_cslofac-8272
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89
Person:topicssanctionindid_dttotid-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa
Person:topicssanctionengus_ofac_sdnofac-8272
Person:topicssanctionjpnjp_mof_sanctionsja-mof-07d22eb17126a4be716836ab175c36b77f409e7f
Person:topicssanctionun_sc_sanctionsunsc-111785
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnyz
Person:topicssanctioneu_fsfeu-fsf-eu-3453-51
Person:topicssanctionch_seco_sanctionsch-seco-82265
Person:topicssanctiontr_fcibunsc-111785
Person:topicscrime.terroril_mod_terroristsil-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8421
Person:topicssanctionmd_terror_sanctionsmd-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393
Person:topicssanctionpolpl_finanse_sanctionsunsc-111785
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r184
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0181
Person:topicssanctionbg_omnio_poiomnio-af39bd39e01af401c8766e4473ff3cf7711775ab
Person:topicssanctionframc_fund_freezesmc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2782
Person:topicssanctioneu_travel_banseu-tb-logical-2325
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