HABIB BEN AHMED AL-LOUBIRI
Overview of HABIB BEN AHMED AL-LOUBIRI
| ID | AQD0181 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jan 15, 2024 |
| OFSI Group ID | 8421 |
What alternative names has HABIB BEN AHMED AL-LOUBIRI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HABIB BEN AHMED AL-LOUBIRI | Primary name | حبيب بن احمد اللوبير ي | ||
| Al-Habib ben Ahmad ben al-Tayib al-Lubiri | Alias | Good quality a.k.a |
Where is HABIB BEN AHMED AL-LOUBIRI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Afghanistan | |||||
Salam Marnaq Ben Arous district Sidi Mesoud | Tunisia |
What are the personal details of HABIB BEN AHMED AL-LOUBIRI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Nov 17, 1961 | Manzal Tmim, Nabul | Tunisia | Tunisia 01817002 | M788439 Tunisian. Issued on 20 October 2001. Expired on 19 October 2006 | ||
| Nov 17, 1961 | Manzal Tmim, Nabul | Tunisia | Tunisia Italian fiscal code LBR HBB 61S17 Z352F | M788439 Tunisian. Issued on 20 October 2001. Expired on 19 October 2006 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0