Lists › OFAC SDN › ofac_sdn-8272
Habib Ben Ahmed LOUBIRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8272.
Programs
Names and aliases
| Habib Ben Ahmed LOUBIRI | primary |
| Habib Ben Ahmed AL-LOUBIRI | alias (strong) |
Identifiers
| Italian Fiscal Code | LBRHBB61S17Z352F | |
| Passport | M 788439 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1961-11-17 |
| Birth places | Menzel Temime, Tunisia |
| Addresses | via Brughiera, n. 5 Castronno, Varese Italy |
Same name on other lists
HABIB BEN AHMED AL-LOUBIRI (un_sc), Habib Ben Ahmed Al-Loubiri (eu_fsf), HABIB BEN AHMED AL-LOUBIRI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.