MOHAMED LAHBOUS

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of MOHAMED LAHBOUS

    IDAQD0240
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID12886

    What alternative names has MOHAMED LAHBOUS used?

    NameTitleName TypeNon-Latin NameAlias Strength
    MOHAMED LAHBOUSPrimary nameمحمد لحبوس
    Mohamed EnnouiniAlias Good quality a.k.a
    HassanAlias Good quality a.k.a
    HocineAlias Good quality a.k.a

    Where is MOHAMED LAHBOUS located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Mali

    What are the personal details of MOHAMED LAHBOUS?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    1978MaliMali

    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