Lists of sanctions
18.119.172.108
21.12.2024 18:11:03

HABIB BEN AHMED AL-LOUBIRI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.06.2004
Remark Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (3)

Last name/Name AL-LOUBIRI
First name/Name HABIB
Second name/Name BEN
Third name/Name AHMED
Full name/Name HABIB BEN AHMED AL-LOUBIRI
Type Name
First name/Name حبيب بن احمد اللوبيري
Full name/Name حبيب بن احمد اللوبيري
Type Original script
First name/Name Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Full name/Name Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Type Alias
Quality Good

Addresses (2)

Street Salam Marnaq Ben Arous district
City Sidi Mesoud
Country Tunisia
Full address Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
Country Afghanistan
Full address Afghanistan

Birth data (2)

Place Manzal Tmim, Nabul
Country Tunisia
Birthdate

Identification documents (2)

Type National Identification Number: 01817002
Type Passport: M788439
Country Tunisia
Issue date 2
Remark expired on 19 Oct. 2006

Historical data

Identification documents (3)

Status Historical (last time active at 06.01.2024 07:15)
Type Passport: M788439
Country Tunisia
Issue date 2
Remark expires on 19 Oct. 2006
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: M788439
Country Tunisia
Issue date 2
Remark expires on 19 Oct. 2006 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 01817002
Remark ,
Updated: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.