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Individual24 sanctions listsITTNAfghanistan

Habib Ben Ahmed Al-Loubiri

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Habib Ben Ahmed Al-Loubiri
Entity Type
Individual (Person)
Countries
IT, TN, Afghanistan
OpenSanctions ID
NK-nLWF3Ck6wFfkk7NbvdiCiB
Date of Birth
Nov 17, 1961
Place of Birth
Manzal Tmim, Nabul, Tunisia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Habib Ben Ahmed Al-Loubiri appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • ro_onpcsb_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

AFGHANISTAN; Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunisia; Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; district Salam Marnaq Ben Arous, Sidi Mesoud, TUNISIE; via Brughiera, n. 5, Castronno, Varese; Afghanistan; Виа Бругиера, № 5, Кастронно, Варезе, Италия; Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA; via Brughiera, n. 5 Castronno, Varese Italy; Afganistan; Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia; via Brughiera, n. 5, Castronno, Varese, Italy; Salam Marnaq Ben Arous district Sidi Mesoud Tunisia; district Salam Marnaq Ben Arous, Sidi Mesoud; via Brughiera, nr. 5 - Castronno (Varese )

Aliases (15)

Also Known As
حبيب بن أحمد اللوبيري
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
ハビブ・ベン・アフメド・アル・ラウビリ
Habib Ben Ahmed AL-LOUBIRI
HABIB BEN AHMED AL-LOUBIRI
حبيب بن احمد اللوبيري
LOUBIRI Habib Ben Ahmed
LOUBIRI, Habib Ben Ahmed
Habib Ben Ahmed LOUBIRI
חביב בן אחמד אללובירי
Habib Ben Ahmed Loubiri
Хабиб Бен Ахмед Лубири
アル・ハビブ・ベン・アフマド・ベン・アル・タイブ・アル・ラウビリ
AL-LOUBIRI, Habib Ben Ahmed
حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri

Identification Numbers

TypeNumber
ID Number01817002
ID NumberM788439
ID NumberLBR HBB 61S17 Z352F
ID Number'01817002
PassportM 788439
PassportM788439
Passportチュニジア旅券 M788439（2001年10月20日発行、2006年10月19日失効）

Related Entities (10)

Petropark S.R.L.Organization
tw_shtcus_trade_cslus_ofac_sdn
Giulio SfogliettiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_trade_cslus_ofac_sdn
'NDRANGHETA ORGANIZATIONOrganization
us_trade_cslus_ofac_sdn
Baazaoui MondherIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Abdul Hussein ABBASIndividual
tw_shtcus_trade_cslus_ofac_sdn
IRASCO S.R.L.Organization
us_trade_cslus_ofac_sdn
Massimo FalchiniIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.