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:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-2325`	2024-11-28
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		ar_repet	`arpet-personas-111785`	2024-11-29
`Person:address`	Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia		za_fic_sanctions	`zafic-125-habib-ben-ahmed-al-loubiri`	2024-10-29
`Person:address`	Виа Бругиера, № 5, Кастронно, Варезе, Италия	bul	bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:address`	via Brughiera, n. 5, Castronno, Varese, Italy		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`LegalEntity:address`	via Brughiera, n. 5 Castronno, Varese Italy		tw_shtc	`tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118`	2025-08-09
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`LegalEntity:address`	Salam Marnaq Ben Arous district Sidi Mesoud Tunisia		tw_shtc	`tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908`	2025-07-21
`Person:address`	AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:address`	district Salam Marnaq Ben Arous, Sidi Mesoud, TUNISIE	fra	mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-3453-51`	2024-11-28
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3453-51`	2024-11-28
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2024-11-28
`Person:address`	Afghanistan	jpn	jp_mof_sanctions	`ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f`	2024-11-28
`Person:address`	district Salam Marnaq Ben Arous, Sidi Mesoud	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2024-05-29
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		un_sc_sanctions	`unsc-111785`	2024-11-28
`Person:address`	Afghanistan		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-11-28
`Person:address`	a) Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2024-11-28
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		ch_seco_sanctions	`ch-seco-82265`	2025-05-15
`Person:address`	Salam Marnaq, Ben Arous district, Sidi Mesoud	eng	gb_hmt_sanctions	`gb-hmt-8421`	2024-11-28
`Person:address`	via Brughiera, nr. 5 - Castronno (Varese )		ro_onpcsb_sanctions	`ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89`	2024-07-29
`Person:address`	via Brughiera, n. 5, Castronno, Varese	eng	us_ofac_sdn	`ofac-8272`	2023-11-17
`Person:address`	Al-Damus, Manzal Tmim, Nabul, Tunisia	ind	id_dttot	`id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa`	2024-10-12
`Person:address`	CASTRONNO, VARESE, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r184`	2024-06-14
`Person:address`	Afghanistan		ua_sfms_blacklist	`ua-sfms-376`	2024-02-08
`Person:address`	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia		ua_sfms_blacklist	`ua-sfms-376`	2024-02-08

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