Lists of sanctions
216.73.216.96
18.09.2025 06:43:17

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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.