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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Al-Loubiri Habib Ben Ahmed

Date of Birth: 1961-11-17

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 90

Information:

Remark: Reportedly fled to Afghanistan in June 2014
Remark: good quality alias
Alias: Al-Loubiri Habib Ben Ahmed
Address: AFGHANISTAN
Address: Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunis, TUNISIA
Birth: 1961-11-17
ID Document: 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))
ID Document: 01817002 (other-Other identification number) (National identification No)
ID Document: LBR HBB 61S17 Z352F (fiscalcode-National Fiscal Code) (Italian fiscal code)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlLoubiri Habib Ben Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

Remark: Reportedly fled to Afghanistan in June 2014
Remark: good quality alias
Alias: Al-Loubiri Habib Ben Ahmed
Address: AFGHANISTAN
Address: Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunis, TUNISIA
Birth: 1961-11-17
ID Document: 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))
ID Document: 01817002 (other-Other identification number) (National identification No)
ID Document: LBR HBB 61S17 Z352F (fiscalcode-National Fiscal Code) (Italian fiscal code)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Habib Ben Ahmed AlLoubiri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 75

Information:

Remark: Reportedly fled to Afghanistan in June 2014
Remark: good quality alias
Alias: Al-Loubiri Habib Ben Ahmed
Address: AFGHANISTAN
Address: Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunis, TUNISIA
Birth: 1961-11-17
ID Document: 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))
ID Document: 01817002 (other-Other identification number) (National identification No)
ID Document: LBR HBB 61S17 Z352F (fiscalcode-National Fiscal Code) (Italian fiscal code)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HABIB BEN AHMED ALLOUBIRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 75

Information:

Nationality: Tunisia
Passport: M788439 (Tunisian. Issued on 20 October 2001. Expired on 19 October 2006)
National ID: (1) LBR HBB 61S17 Z352F (2) 01817002 ((1) Italian fiscal code (2) -)
Address: Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunisia
Address: Afghanistan
Birthplace: Manzal Tmim, Nabul, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv