Lists › EU Consolidated › eu_fsf-EU.3453.51
Habib Ben Ahmed Al-Loubiri
Person on the EU Consolidated Financial Sanctions List, listed Jan. 16, 2024. Source reference EU.3453.51.
Programs
Names and aliases
| Habib Ben Ahmed Al-Loubiri | primary |
| Al-Habib ben Ahmad ben al-Tayib al-Lubiri | alias (strong) |
| حبيب بن احمد اللوبيري | alias (strong) |
Identifiers
| National passport | M788439 | TN |
| National Fiscal Code | LBR HBB 61S17 Z352F | IT |
Details
| Countries |  Afghanistan  Tunisia |
| Birth dates | 1961-11-17 |
| Birth places | Manzal Tmim TUNISIA |
| Addresses | Salam Marnaq, Ben Arous district, Sidi Mesoud Tunis TUNISIA; AFGHANISTAN |
Remarks (as published)
Mother's name is Fatima al-Galasi
Same name on other lists
HABIB BEN AHMED AL-LOUBIRI (un_sc), Habib Ben Ahmed LOUBIRI (ofac_sdn), HABIB BEN AHMED AL-LOUBIRI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.