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Habib Ben Ahmed Al-Loubiri

Terrorism · Sanctioned entity

Habib Ben Ahmed Al-Loubiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al-Habib ben Ahmad ben al-Tayib al-Lubiri · HABIB BEN AHMED AL-LOUBIRI · HABIB BEN AHMED LOUBIRI · Habib Ben Ahmed AL-LOUBIRI · Habib Ben Ahmed Al-Loubiri · 9 more...				[sources]
Other name	Al-Habib ben Ahmad ben al-Tayib al-Lubiri · HABIB BEN AHMED AL-LOUBIRI · Habib Ben Ahmed AL-LOUBIRI · Хабиб Бен Ахмед Лубири · حبيب بن احمد اللوبيري · 1 more...				[sources]
Weak alias	Al-Habib ben Ahmad ben al-Tayib al-Lubiri) · アル・ハビブ・ベン・アフマド・ベン・アル・タイブ・アル・ラウビリ				[sources]
Birth date	1961-11-17				[sources]
Place of birth	Manzal Tmim, Nabeul : TUNISIE · Manzal Tmim, Nabul · Manzal Tmim, Nabul Tunisia · Manzal Tmim, Nabul, Tunisia · Manzal Tmim, TUNISIA · 9 more...				[sources]
Gender	male				[sources]
Nationality	Italy · Tunisia				[sources]
Country	Afghanistan · Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Al-Habib · Al-Habib ben Ahmad ben al-Tayib al-Lubiri · HABIB · HABIB BEN AHMED · Habib · 4 more...				[sources]
ID Number	`01817002` · `LBR HBB 61S17 Z352F` · `M788439`				[sources]
Last name	AL-LOUBIRI · Al-Loubiri · LOUBIRI · Loubiri · al-Lubiri · 1 more...				[sources]
Middle name	AHMED · AL-LOUBIRI · Ahmad · Ben Ahmed · al-Tayib · 3 more...				[sources]
Passport number	`M 788439` · `M788439` · `チュニジア旅券 M788439（2001年10月20日発行、2006年10月19日失効）`				[sources]
Patronymic	Ahmed · Ben				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	BEN · Ben Ahmed · ben · Бен Ахмед · بن				[sources]
Tax Number	`LBR HBB 61S17 Z352D` · `LBR HBB 61S17 Z352F` · `LBRHBB61S17Z352F`				[sources]
Address	AFGHANISTAN · Afghanistan · Al-Damus, Manzal Tmim, Nabul, Tunisia · CASTRONNO, VARESE, ITA · Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia · 11 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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 2023

— Argentina RePET Sanctions, 2024-02-08

Tunisian 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 2023

— Australian Sanctions Consolidated List, 2024-06-14

Ben Arous district is Tunis

— Belgian Financial Sanctions, 2024-01-18

Reportedly fled to Afghanistan in June 2014

— Belgian Financial Sanctions, 2024-03-28

Mother's name is Fatima al-Galasi

— Belgian Financial Sanctions, 2023-04-20

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. available.

— Swiss SECO Sanctions/Embargoes, 2024-01-05

Mother's name is Fatima al-Galasi

— EU Financial Sanctions Files (FSF), 2023-04-20

Ben Arous district is Tunis

— EU Financial Sanctions Files (FSF), 2024-01-17

Reportedly fled to Afghanistan in June 2014

— EU Financial Sanctions Files (FSF), 2024-03-28

Ben Arous district is Tunis

— EU Consolidated Travel Bans, 2024-01-26

Reportedly fled to Afghanistan in June 2014

— EU Consolidated Travel Bans, 2024-03-28

Mother's name is Fatima al-Galasi

— EU Consolidated Travel Bans, 2023-04-20

Aurait 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. 2019

— French National Asset Freezing System, 2024-01-16

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2024-01-08

Italian 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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Identification nationale : 01817002 N° italien d'identification fiscale: LBR HBB 61S17 Z352F Nom de la mère: Fatima al-Galasi

— Monaco National Fund Freezing List, 2024-08-14

NABUL

— 2021-11-21

TUNISIA

— 2021-11-21

MANZAL TMIM

— 2021-11-21

Tunisia number M788439, issued on 20 Oct. 2001 (expired on 19 Oct. 2006)

— Ukraine SFMS Blacklist, 2024-08-15

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 2023

— UN Security Council Consolidated Sanctions, 2024-02-08

Italian 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.

— South Africa Targeted Financial Sanctions, 2024-01-06

Relationships

Address
Full address	Country
via Brughiera, n. 5, Castronno, Varese	Italy
Afghanistan	Afghanistan
Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia · Salam Marnaq, Ben Arous district, Sidi Mesoud · Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA · a) Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`M788439`	Tunisia	National passport	2001-10-20	-
`M788439`	-	-	-	-
`01817002`	-	Other identification number	-	-
`M788439`	Tunisia	Passport	2001-10-20	-
`01817002`	-	National Identification Number	-	-
`01817002`	-	Other identification number	-	-
`M788439`	Tunisia	Passport	2001-10-20	-
`M788439`	Tunisia	passport	2001-10-20	2006-10-19
`01817002`	Tunisia	other	-	-
`M788439`	Tunisia	National passport	2001-10-20	-
`M 788439`	-	Passport	2001-10-20	2006-10-19

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	TAQA	2024-01-16	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2004-06-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-16	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2004-06-23	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2004-06-23	-
La Principauté de Monaco	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-02	-
Direction Générale du Trésor	(CE) 1187/2004 du 25/06/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more...	-	-
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2004-06-23	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
United Nations Security Council	Al-Qaida	2004-06-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Consolidated Travel Bans4,172

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)21,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,542

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89 · zafic-125-habib-ben-ahmed-al-loubiri · omnio-af39bd39e01af401c8766e4473ff3cf7711775ab · ch-seco-14409 · gb-fcdo-aqd0181 · zafic-125 · NK-RgT7PBJNsnudttZabCsp4M · md-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393 · id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa · id-dttot-73cef44ef22189ee4e2d2525936b88eb754719c8 · gb-hmt-8421 · qa-nctc-111785-habib-ben-ahmed-al-loubiri · NK-GHzSirjohQwVXPm4t3CpaP · ruterr-e03317621b452286c227c25afb10731a9d603719 · ua-sfms-376 · fr-ga-2782 · il-nbctf-40f39d3c5e895ea7b08425325dad69ba0e30e447 · usgsa-s4mr3r184 · au-dfat-512-habib-ben-ahmed-al-loubiri · ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f · ofac-8272 · eu-tb-logical-2325 · eu-fsf-eu-3453-51 · md-terr-43208f7ba9b56ebb84c7ffe008b708e407bdeb03 · mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 · unsc-111785 · arpet-personas-111785

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