Habib Ben Ahmed LOUBIRI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LOUBIRI |
|---|---|
| First name/Name | Habib Ben Ahmed |
| Full name/Name | Habib Ben Ahmed LOUBIRI |
| Type | Name |
| Last name/Name | AL-LOUBIRI |
|---|---|
| First name/Name | Habib Ben Ahmed |
| Full name/Name | Habib Ben Ahmed AL-LOUBIRI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | via Brughiera, n. 5 |
|---|---|
| City | Castronno, Varese |
| Country | Italy |
| Full address | via Brughiera, n. 5, Castronno, Varese, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Menzel Temime, Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (3)
| Type | Passport: M 788439 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| Type | Italian Fiscal Code: LBRHBB61S17Z352F |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 31.10.2025. 07:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.