Nex Systems
Person

Habib Ben Ahmed Al-Loubiri

Counter-sanctioned entity

Born 17 Nov 1961 (64 years old),Tunisia. Named in 21 sanctions listings.

Screen this subject

Summary

Aurait fui en Afghanistan en juin 2014. La mère s'appelle Fatima al-Galasi. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevée le 9 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019

Italian Fiscal Code: LBR HBB 61S17 Z352F. 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 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link available.

(CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 547)

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mothers 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 Reportedly fled to Afghanistan in June 2014.

(also Habib Ben Ahmed LOUBIRI)

LBR HBB 61S17 Z352F (fiscalcode-National Fiscal Code) (Italian fiscal code)

Mother's name is Fatima al-Galasi

AUTRE_IDENTITE: {"Commentaire": "identification nationale", "NumeroCarte": "01817002"}

AUTRE_IDENTITE: {"Commentaire": "n° italien d'identification fiscale", "NumeroCarte": "LBR HBB 61S17 Z352F"}

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.

Italian Fiscal Code（イタリア納税者番号）: LBR HBB 61S17 Z352F。２００９年１２月時点でチュニジアにおいて拘留中。２０１４年６月にアフガニスタンに逃亡したと報告されている。母の名前はFatima al-Galasi。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Adı Soyadı: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRIAdının Orjinal Dilde Yazımı: حبيب بن احمد اللوبيريUnvanı: -  Görevi: -  Doğum Tarihi: 17 Kasım 1961   Doğum Yeri: Manzal Tmim, Nabul, Tunus   Kullandığı veya Bilinen Diğer Adları: Al-Habib ben Ahmad ben al-Tayib al-Lubiri   Uyruğu: Tunus   Pasaport Numarası: Tunus pasaport numarası M788439, düzenlenme tarihi 20 Ekim 2001, geçerlilik bitiş tarihi 19 Ekim 2006   Ulusal Kimlik Numarası: 01817002   Adres: Salam Marnaq Ben Arous Bölgesi, Sidi Mesoud, Tunus Diğer Bilgiler: İtalyan Mali Kodu: LBR HBB 61S17 Z352F. Aralık 2009 itibariyle Tunus’ta gözaltındadır. Anne adı Fatima al-Galasi. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 9 Nisan 2010 tarihinde tamamlanmıştır.

Identification published: number=LBR HBB 61S17 Z352F; identificationTypeDescription=National Fiscal Code; countryDescription=ITALY; remark=Italian fiscal code

- Paspor Tunisia nomor M788439, dikeluarkan pada 20 Oktober 2001 (berakhir pada 19 Oktober 2006) - Nomor identifikasi nasional 01817002 - Kode Fiskal Italia: LBR HBB 61S17 Z352F - Dalam tahanan di Tunisia sejak Desember 2009 - Dilaporkan melarikan diri ke Afganistan pada Juni 2014 - Nama ibu: Fatima al-Galasi

décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3684)

Tunisian passport number: M788439, issued on 20 October 2001, expired on 19 October 2006. National identification no.: 01817002. Italian Fiscal Code: LBR HBB 61S17 Z352F. 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 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023

(UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3695)

Identification nationale : 01817002 N° italien d'identification fiscale: LBR HBB 61S17 Z352F Nom de la mère: Fatima al-Galasi

ALIAS: {"Alias": "Al-Habib ben Ahmad ben al-Tayib al-Lubiri", "Commentaire": "pseudonyme fiable"}

(CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 682)

Document d’identité publié : Passeport tunisien numéro M788439, délivré le 20/10/2001 (arrivé à expiration le 19/10/2006)

チュニジア旅券 M788439（2001年10月20日発行、2006年10月19日失効）

Reportedly fled to Afghanistan in June 2014

Name Al-Habib ben Ahmad ben al-Tayib al-Lubiri: good quality alias

Tunisia number M788439, issued on 20 Oct. 2001 (expired on 19 Oct. 2006)

Name Habib Ben Ahmed Al-Loubiri: Reportedly fled to Afghanistan in June 2014

PASSEPORT: {"Commentaire": "délivré le 20/10/2001 (et venu à date d'expiration: le 19 oct. 2006)", "NumeroPasseport": "M788439"}

01817002 (other-Other identification number) (National identification No)

(Date of UN designation: 2004-06-23) (Mother's name is Fatima al-Galasi)

(CE) 1187/2004 du 25/06/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 723)

LOUBIRI Habib Ben Ahmed, Data naşterii: 17 November 1961, Locul naşterii: Menzel Temine (Tunisia), Residence: via Brughiera, nr. 5 - Castronno (Varese - Italy), Fiscal Code: LBR HBB 61S17 Z352D

Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi INTERPOL-UN Security Council Special Notice:

M788439 (passport-National passport) (on 2001-10-20 valid to 2006-10-19)[known to be expired](Tunisian passport issued on 20.10.2001, expired on 19.10.2006))

ALIAS: {"Alias": "حبيب بن احمد اللوبيري", "Commentaire": "graphie originale"}

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Ben Arous district is Tunis

Sanctions and listings21

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-055ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    15 Jan 2024
    Effective
    23 Jun 2004

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2004-06-23

    regulationType=amendment; organisationType=commission

    2024/328 (OJ L15012024)

    Programme EU-TAQA-EUAQReference EU.3453.51eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Jun 2004

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.177Last updated 19 Dec 2023un.orgun.org

  • Listed
    15 Jan 2024

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/328 (OJ L15012024)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    23 Jun 2004

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.177

    Reference QDi.177Last updated 19 Dec 2023repet.jus.gob.ar

  • Effective
    23 Jun 2004

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0181Reference 8421Reference QDi.177Last updated 15 Jan 2024gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 76/2006 du 17/01/2006, (ce) 1291/2007 du 31/10/2007, décision du comité des sanctions des nations unies du 19/12/2023, (ue) 2024/328 du 12/01/2024, (ce) 1187/2004 du 25/06/2004, (ce) 507/2007 du 08/05/2007 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    Emprisonné en Tunisie en décembre 2009. Aurait fui en Afghanistan en juin 2014.

    geldefonds.gouv.mc

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • ISIL & Al-Qaida Sanctions - (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1187/2004 du 25/06/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Aurait fui en Afghanistan en juin 2014. La mère s'appelle Fatima al-Galasi. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevée le 9 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019

    Programme UN-SCISILReference EU.3453.51gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    23 Jun 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8272treasury.govofac.treasury.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jun 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.177fic.gov.za

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82265Reference QDi.177seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 Dec 2005, 17 Oct 2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6 Dec 2019, 19 Dec 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    26 Aug 2004; 23 Jun 2004

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.8.24改訂

    notification_date as published: 2020.1.20改訂

    designated_date_un as published: ２００４年６月２３日（２００５年１２月２０日、２００７年１０月１７日、２００９年８月１０日、２０１１年１２月１３日、２０１６年２月２３日、２０１９年１２月６日、２０２３年１２月１９日及び2024年２月７日に改訂）

    notification_date as published: 2016.3.25改訂

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2024.1.29改訂

    Reference 440Last updated 22 Mar 2024mof.go.jp

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

Identifiers24

IdentifierNumberIssued byIssuedExpires
ID numberLBR HBB 61S17 Z352F
ID number01817002
ID number'01817002
ID numberM788439
ID numberLBRHBB61S17Z352F
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）
PassportM 788439
Tax numberLBR HBB 61S17 Z352D
Tax numberLBR HBB 61S17 Z352F
Tax numberLBRHBB61S17Z352F
PassportM788439
Italian fiscal codeLBRHBB61S17Z352F
Other identification number01817002
Other01817002Tunisia
Other identification number01817002
PassportM788439Tunisia20 Oct 200119 Oct 2006
National identification number01817002
National passportM788439Tunisia20 Oct 200119 Oct 2006
PassportM788439Tunisia20 Oct 2001
PassportM788439
PassportM 78843920 Oct 200119 Oct 2006
PassportM788439Tunisia20 Oct 2001
National passportM788439Tunisia20 Oct 200119 Oct 2006

Other names19

Also known as17

حبيب بن احمد اللوبيري Ben Ahmed Al-LoubiriAL-LOUBIRI, Habib Ben AhmedХабиб 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-LOUBIRIAHMEDHabib Ben Ahmed AL-LOUBIRIحبيب بن احمد اللوبيريLOUBIRI, Habib Ben AhmedLOUBIRI Habib Ben Ahmedחביב בן אחמד אללוביריHABIBHabib Ben Ahmed LOUBIRIحبيب بن أحمد اللوبيريHabib Ben Ahmed LoubiriHABIB BEN AHMED AL-LOUBIRIハビブ・ベン・アフメド・アル・ラウビリ

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Al-Habib ben Ahmad ben al-Tayib al-LubiriBEN

Addresses16

  • Salam Marnaq Ben Arous Bölgesi, Sidi Mesoud, Tunus

  • Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia

  • district Salam Marnaq Ben Arous, Sidi Mesoud

  • Afghanistan

  • district Salam Marnaq Ben Arous, Sidi Mesoud, TUNISIE

  • Виа Бругиера, № 5, Кастронно, Варезе, Италия

  • Salam Marnaq Ben Arous district Sidi Mesoud Tunisia

  • Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunisia

  • via Brughiera, nr. 5 - Castronno (Varese )

  • CASTRONNO, VARESE

  • Afganistan

  • Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA

  • via Brughiera, n. 5, Castronno, Varese

  • via Brughiera, n. 5, Castronno, Varese, Italy

  • via Brughiera, n. 5 Castronno, Varese Italy

  • Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia

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