Lists › UK Sanctions List › uk_fcdo-AQD0240
MOHAMED LAHBOUS
Person on the UK Sanctions List, listed Oct. 24, 2013. Source reference AQD0240.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MOHAMED LAHBOUS | primary |
| Mohamed Ennouini | alias (strong) |
| Hassan | alias (strong) |
| Hocine | alias (strong) |
| محمد لحبوس | alias (strong) |
Details
| Countries |  Mali |
| Birth dates | 1978 |
| Addresses | Mali |
Remarks (as published)
Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103
Same name on other lists
ALI SADDAM HUSSEIN AL-TIKRITI (un_sc), MOHAMED LAHBOUS (un_sc), Ali Saddam Hussein AL-TIKRITI (ofac_sdn), Mohamed LAHBOUS (ofac_sdn), Ali Saddam Hussein Al-Tikriti (eu_fsf), Mohamed Lahbous (eu_fsf), ALI SADDAM HUSSEIN AL-TIKRITI (uk_fcdo)
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.