ListsUK Sanctions List › uk_fcdo-AQD0181

HABIB BEN AHMED AL-LOUBIRI

Person on the UK Sanctions List, listed June 23, 2004. Source reference AQD0181.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

HABIB BEN AHMED AL-LOUBIRIprimary
Al-Habib ben Ahmad ben al-Tayib al-Lubirialias (strong)
حبيب بن احمد اللوبيريalias (strong)

Identifiers

PassportM788439
National ID01817002
National IDLBR HBB 61S17 Z352F

Details

CountriesAfghanistan Afghanistan Tunisia Tunisia
Birth dates1961-11-17
AddressesAfghanistan; Salam Marnaq Ben Arous district Sidi Mesoud Tunisia

Remarks (as published)

In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

HABIB BEN AHMED AL-LOUBIRI (un_sc), Habib Ben Ahmed LOUBIRI (ofac_sdn), Habib Ben Ahmed Al-Loubiri (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.