Statements: محمد لحبوس

Canonical ID: NK-oNjRpnvczcZ4fXBbCjzS8y · 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:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs51m`	2025-02-21
`Person:createdAt`	2013-10-24		za_fic_sanctions	`zafic-452-mohamed-lahbous`	2023-10-24
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-2641-mohamed-lahbous`	2025-09-26
`Person:createdAt`	2013-10-24		ar_repet	`arpet-personas-3026710`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83798`	2025-05-15
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1227`	2023-04-20
`Person:createdAt`	2013-11-05	eng	gb_hmt_sanctions	`gb-hmt-12886`	2024-10-14
`Person:firstName`	Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-3050`	2023-04-20
`Person:firstName`	Mohamed		eu_travel_bans	`eu-tb-logical-7251`	2023-04-20
`Person:firstName`	MOHAMED		un_sc_sanctions	`unsc-3026710`	2023-04-20
`Person:firstName`	MOHAMED		ar_repet	`arpet-personas-3026710`	2023-04-20
`Person:firstName`	MOHAMED		qa_nctc_sanctions	`qa-nctc-3026710-mohamed-lahbous`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-3026710-mohamed-lahbous`	2023-04-20
`Person:firstName`	Mohamed	fra	mc_fund_freezes	`mc-freezes-d5113ad3adb29a2053dd4b5f0106794a2bee86ae`	2024-08-14
`Person:firstName`	محمد لحبوس	ara	ch_seco_sanctions	`ch-seco-83798`	2025-05-15
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-83798`	2025-05-15
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:firstName`	Mohamed		be_fod_sanctions	`eu-fsf-eu-2984-37`	2023-04-20
`Person:firstName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:firstName`	MOHAMED	pol	pl_finanse_sanctions	`unsc-3026710`	2023-10-19
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-16225`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:firstName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:firstName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-1227`	2023-04-20
`Person:firstName`	Mohamed		eu_fsf	`eu-fsf-eu-2984-37`	2023-04-20
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr4b5r2`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr4b5r0`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvs51m`	2025-02-21
`Person:firstName`	MOHAMED		tr_fcib	`unsc-3026710`	2024-09-05
`Person:id`	fc0264d1ef20fc91dac5611ac2eae6d8f7d1d8c9	eng	us_ofac_sdn	`ofac-16225`	2025-06-02
`Person:id`	ffdbe75b99f05472127429623740a63254bfa62d	fra	fr_tresor_gels_avoir	`fr-ga-3050`	2025-05-30
`Person:id`	688ec23dcf796a4e89fe27cce55ac31387ff31b6	eng	gb_hmt_sanctions	`gb-hmt-12886`	2025-07-28
`Person:id`	eeb353c752ce20e47d2f27b5dbc8a7b6d79715b9		ch_seco_sanctions	`ch-seco-83798`	2025-05-15
`Person:id`	8e479cc504b3b2f599d138947c2c0302b94f0dee	eng	gb_hmt_sanctions	`gb-hmt-12886`	2025-07-28
`Person:id`	92c8b21a7b27fd8b339a707d0fac4c8baf5d31a2		au_dfat_sanctions	`au-dfat-2641-mohamed-lahbous`	2025-09-26
`Person:id`	b35791f9c762bfb91958f9d653eeea388fd22e2b	ind	id_dttot	`id-dttot-2aa76844f31f63532d221daa66043519873391c4`	2024-10-12
`Person:id`	2fceed46f90ca5db5969cbcc19bad3a762656acc	pol	pl_finanse_sanctions	`unsc-3026710`	2025-08-22
`Person:id`	76c0a29d30d5b8540b7c4448c68398d279a62be1	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2025-05-21
`Person:id`	93aac41f30661954d644657757e7805863fe87c4		qa_nctc_sanctions	`qa-nctc-3026710-mohamed-lahbous`	2025-09-04
`Person:id`	c59a3f571f72711b61416092d27b8b8cdcb15ce3	eng	gb_hmt_sanctions	`gb-hmt-12886`	2025-07-28
`Person:id`	d38d61e9b40c851de3a321de59ea41febee1c9a9	eng	us_sam_exclusions	`usgsa-s4mr4b5r2`	2025-07-23
`Person:id`	d07040c4fb1a1775c067e53037d0d3db67096e03	eng	gb_hmt_sanctions	`gb-hmt-12886`	2025-07-28
`Person:id`	100af0ecf88aaaf685c6a25756ea2c494f5046e8		ar_repet	`arpet-personas-3026710`	2025-09-05
`Person:id`	fe50c6fc5e929330db5780f4fbecb8a276bb579c		us_trade_csl	`ofac-16225`	2024-05-07
`Person:id`	56027d06a36687ff967a526af3c0319a718f6bc6		tr_fcib	`unsc-3026710`	2025-08-23
`Person:id`	0bc67c37b7c11c0c231212918e8bd269c0e6c011	jpn	jp_mof_sanctions	`ja-mof-aba31537febfced2c4718233863219d0a167087b`	2025-08-12
`Person:id`	66ec3218400f9304b3448e99558beed2e1ff0be9		ua_sfms_blacklist	`ua-sfms-1227`	2025-09-04
`Person:id`	760cab50c0df67783dc162049f9d9ea807db27a8		un_sc_sanctions	`unsc-3026710`	2025-09-09
`LegalEntity:id`	6c4fd28bcac175267b2c848d1963a89d2d55bb76		tw_shtc	`tw-shtc-4ef417ef09ab80d6ec891a7ccf37923f24c691fd`	2025-08-09
`Person:id`	4b1f8acecce442aa8f5bd6efe9615ab35e4abace		eu_travel_bans	`eu-tb-logical-7251`	2023-04-20
`Person:id`	b69b84d1946d04c6b7c20132210d0eb3495866b5		eu_fsf	`eu-fsf-eu-2984-37`	2025-05-16
`LegalEntity:id`	3acc7b5e7a7f39ddd0b4f2e1b873da784b845797		tw_shtc	`tw-shtc-cbdda9883241db1889aa8142c345c7a3dbe87e50`	2025-08-09
`Person:id`	61ee7c1ddfc37494e4a2a8413201df275aa5402c	eng	us_sam_exclusions	`usgsa-s4mr4b5r0`	2025-07-23
`Person:id`	f4a0e6d2ab7021d398500cd9f5f527f82c57352f	fra	mc_fund_freezes	`mc-freezes-d5113ad3adb29a2053dd4b5f0106794a2bee86ae`	2025-07-07
`Person:id`	5cb70ef9c2d8c3352a976a38e94ef520e7959aba	eng	us_sam_exclusions	`usgsa-s4mrvs51m`	2025-04-02
`Person:id`	e40ecc2768fb032c26afb938801c48e34b20f3e0		md_terror_sanctions	`md-terr-fc69b8acc7cc1d837cc2e4d7777beffe27bf99b0`	2024-10-12
`Person:id`	233db46fc29df87505138850839b28312a8c3dd6		be_fod_sanctions	`eu-fsf-eu-2984-37`	2025-05-16
`Person:id`	302747ead2c01f0fbf80557c343495b77e122373		il_mod_terrorists	`il-nbctf-5594c56e5bd7dbee0a2c4c64b355c0fffab14630`	2025-06-17
`Person:id`	5dbc8b8abc302d33dd8d47d70d23499777439748		za_fic_sanctions	`zafic-452-mohamed-lahbous`	2024-10-29
`Person:lastName`	LAHBOUS		ar_repet	`arpet-personas-3026710`	2025-09-05
`Person:lastName`	LAHBOUS		un_sc_sanctions	`unsc-3026710`	2025-08-22
`Person:lastName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:lastName`	Lahbous		ch_seco_sanctions	`ch-seco-83798`	2025-05-15
`Person:lastName`	Ennouini		be_fod_sanctions	`eu-fsf-eu-2984-37`	2023-04-20
`Person:lastName`	Lahbous		be_fod_sanctions	`eu-fsf-eu-2984-37`	2023-04-20
`Person:lastName`	Ennouini	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:lastName`	LAHBOUS	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:lastName`	LAHBOUS	eng	us_sam_exclusions	`usgsa-s4mr4b5r0`	2024-06-14
`Person:lastName`	LAHBOUS	pol	pl_finanse_sanctions	`unsc-3026710`	2025-08-22
`Person:lastName`	Lahbous		eu_travel_bans	`eu-tb-logical-7251`	2023-04-20
`Person:lastName`	LAHBOUS	fra	mc_fund_freezes	`mc-freezes-d5113ad3adb29a2053dd4b5f0106794a2bee86ae`	2024-08-14
`Person:lastName`	ENNOUINI	eng	us_sam_exclusions	`usgsa-s4mr4b5r2`	2024-06-14
`Person:lastName`	LAHBOUS	eng	us_sam_exclusions	`usgsa-s4mrvs51m`	2025-02-21
`Person:lastName`	LAHBOUS	eng	us_ofac_sdn	`ofac-16225`	2023-04-20
`Person:lastName`	ENNOUINI	eng	us_ofac_sdn	`ofac-16225`	2023-04-20
`Person:lastName`	لحبوس		qa_nctc_sanctions	`qa-nctc-3026710-mohamed-lahbous`	2025-09-04
`Person:lastName`	LAHBOUS		tr_fcib	`unsc-3026710`	2025-08-23
`Person:lastName`	Ennouini		eu_travel_bans	`eu-tb-logical-7251`	2023-04-20
`Person:lastName`	LAHBOUS		qa_nctc_sanctions	`qa-nctc-3026710-mohamed-lahbous`	2025-09-04
`Person:lastName`	LAHBOUS	fra	fr_tresor_gels_avoir	`fr-ga-3050`	2023-04-20
`Person:lastName`	Ennouini		eu_fsf	`eu-fsf-eu-2984-37`	2023-04-20
`Person:lastName`	Lahbous		eu_fsf	`eu-fsf-eu-2984-37`	2023-04-20
`Person:lastName`	Ennouini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:lastName`	LAHBOUS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:lastName`	Hocine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:lastName`	Hocine	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:lastName`	LAHBOUS		ua_sfms_blacklist	`ua-sfms-1227`	2025-09-04
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83798`	2025-05-15
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-3026710`	2025-09-09
`Person:modifiedAt`	2019-04-09		be_fod_sanctions	`eu-fsf-eu-2984-37`	2025-05-13
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-3026710`	2025-09-09
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-3026710`	2023-04-20
`Person:modifiedAt`	2019-04-09		eu_fsf	`eu-fsf-eu-2984-37`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-12886`	2024-10-14
`Person:modifiedAt`	2019-03-29		un_sc_sanctions	`unsc-3026710`	2025-09-09
`Person:name`	MOHAMED LAHBOUS	eng	jp_mof_sanctions	`ja-mof-aba31537febfced2c4718233863219d0a167087b`	2023-04-20
`Person:name`	MOHAMED LAHBOUS		un_sc_sanctions	`unsc-3026710`	2023-04-20
`Person:name`	Mohamed Lahbous		eu_travel_bans	`eu-tb-logical-7251`	2023-04-20
`Person:name`	Hassan		eu_travel_bans	`eu-tb-logical-7251`	2023-04-20

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