Base
Individual23 sanctions listsDZMali

Mohamed LAHBOUS

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mohamed LAHBOUS
Entity Type
Individual (Person)
Countries
DZ, Mali
OpenSanctions ID
NK-oNjRpnvczcZ4fXBbCjzS8y
Date of Birth
Jan 1, 1978
Place of Birth
Mali
Position
Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Reportedly deceased as of 14 February 2018.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohamed LAHBOUS appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Mali; Algeria

Aliases (15)

Also Known As
מחמד לחבוס
Mohamed Ennouini
LAHBOUS, Mohamed
MOHAMED LAHBOUS
モハメド・ラフボス
محمد لحبوس
Mohamed Lahbous
Hocine
محمد لحبوس Lahbous
ENNOUINI, Mohamed
Hassan
ハッサン
ホシン
モハメド・エンヌイニ
Mohamed ENNOUINI

Related Entities (10)

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mc_fund_freezesfr_tresor_gels_avoir
Rabah TahariIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
us_ofac_sdnus_trade_csltw_shtc
Sidar CompanyOrganization
il_mod_terroriststw_shtcus_ofac_sdn+1 more
Salah Eddine GasmiIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Djamel LOUNICIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
Hocine BougetofIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Hamma HamaniIndividual
us_ofac_sdnus_trade_csltw_shtc
Ahmed BrahimiIndividual
il_mod_cryptous_ofac_sdnus_trade_csl+1 more

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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.