First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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
Habib Ben Ahmed Al-Loubiri appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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 )
| 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 |
| Type | Number |
|---|---|
| ID Number | 01817002 |
| ID Number | M788439 |
| ID Number | LBR HBB 61S17 Z352F |
| ID Number | '01817002 |
| Passport | M 788439 |
| Passport | M788439 |
| 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) |
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