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Information: Source record: eu/7251 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7251 Entity_EU_ReferenceNumber: EU.2984.37 Entity_DesignationDate: 2013-10-24 Entity_Remark: (Date of UN designation: 2013-10-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2019-04-08 Entity_Regulation_EntryIntoForceDate: 2019-04-09 Entity_Regulation_NumberTitle: 2019/555 (OJ L97) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN NameAlias_LastName: Ennouini NameAlias_LastName: Lahbous NameAlias_FirstName: Mohamed NameAlias_WholeName: Hassan NameAlias_WholeName: Hocine NameAlias_WholeName: Mohamed Ennouini NameAlias_WholeName: Mohamed Lahbous NameAlias_Function: Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Reportedly deceased as of 14 February 2018. NameAlias_LogicalId: 17605 NameAlias_LogicalId: 17606 NameAlias_LogicalId: 17607 NameAlias_LogicalId: 17608 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2013-11-05 NameAlias_Regulation_PublicationDate: 2019-04-08 NameAlias_Regulation_EntryIntoForceDate: 2013-11-04 NameAlias_Regulation_EntryIntoForceDate: 2019-04-09 NameAlias_Regulation_NumberTitle: 1091/2013 (OJ L293) NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN Address_AsAtListingTime: NO Address_CountryIso2Code: ML Address_CountryDescription: MALI Address_LogicalId: 2538 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2013-11-05 Address_Regulation_EntryIntoForceDate: 2013-11-04 Address_Regulation_NumberTitle: 1091/2013 (OJ L293) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: ML BirthDate_CountryDescription: MALI BirthDate_LogicalId: 2033 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2013-11-05 BirthDate_Regulation_EntryIntoForceDate: 2013-11-04 BirthDate_Regulation_NumberTitle: 1091/2013 (OJ L293) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF Citizenship_CountryIso2Code: ML Citizenship_LogicalId: 800 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2013-11-05 Citizenship_Regulation_EntryIntoForceDate: 2013-11-04 Citizenship_Regulation_NumberTitle: 1091/2013 (OJ L293) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF

Information: Source record: ofac/16225 uid: 16225 firstName: Mohamed lastName: LAHBOUS sdnType: Individual programList/program: SDGT idList/id[186717]/uid: 186717 idList/id[186717]/idType: Secondary sanctions risk: idList/id[186717]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[24428]/uid: 24428 akaList/aka[24428]/type: a.k.a. akaList/aka[24428]/category: strong akaList/aka[24428]/lastName: ENNOUINI akaList/aka[24428]/firstName: Mohamed addressList/address[24463]/uid: 24463 addressList/address[24463]/country: Algeria addressList/address[24464]/uid: 24464 addressList/address[24464]/country: Mali nationalityList/nationality[14549]/uid: 14549 nationalityList/nationality[14549]/country: Mali nationalityList/nationality[14549]/mainEntry: true dateOfBirthList/dateOfBirthItem[14548]/uid: 14548 dateOfBirthList/dateOfBirthItem[14548]/dateOfBirth: 1978 dateOfBirthList/dateOfBirthItem[14548]/mainEntry: true

Information: Source record: eu/7251 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7251 Entity_EU_ReferenceNumber: EU.2984.37 Entity_DesignationDate: 2013-10-24 Entity_Remark: (Date of UN designation: 2013-10-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2019-04-08 Entity_Regulation_EntryIntoForceDate: 2019-04-09 Entity_Regulation_NumberTitle: 2019/555 (OJ L97) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN NameAlias_LastName: Ennouini NameAlias_LastName: Lahbous NameAlias_FirstName: Mohamed NameAlias_WholeName: Hassan NameAlias_WholeName: Hocine NameAlias_WholeName: Mohamed Ennouini NameAlias_WholeName: Mohamed Lahbous NameAlias_Function: Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Reportedly deceased as of 14 February 2018. NameAlias_LogicalId: 17605 NameAlias_LogicalId: 17606 NameAlias_LogicalId: 17607 NameAlias_LogicalId: 17608 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2013-11-05 NameAlias_Regulation_PublicationDate: 2019-04-08 NameAlias_Regulation_EntryIntoForceDate: 2013-11-04 NameAlias_Regulation_EntryIntoForceDate: 2019-04-09 NameAlias_Regulation_NumberTitle: 1091/2013 (OJ L293) NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN Address_AsAtListingTime: NO Address_CountryIso2Code: ML Address_CountryDescription: MALI Address_LogicalId: 2538 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2013-11-05 Address_Regulation_EntryIntoForceDate: 2013-11-04 Address_Regulation_NumberTitle: 1091/2013 (OJ L293) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: ML BirthDate_CountryDescription: MALI BirthDate_LogicalId: 2033 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2013-11-05 BirthDate_Regulation_EntryIntoForceDate: 2013-11-04 BirthDate_Regulation_NumberTitle: 1091/2013 (OJ L293) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF Citizenship_CountryIso2Code: ML Citizenship_LogicalId: 800 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2013-11-05 Citizenship_Regulation_EntryIntoForceDate: 2013-11-04 Citizenship_Regulation_NumberTitle: 1091/2013 (OJ L293) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF

Information: Source record: uk/AQD0240 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0240 OFSI Group ID: 12886 UN Reference Number: QDi.319 Name 6: Ennouini Name 6: Hassan Name 6: Hocine Name 6: LAHBOUS Name 1: MOHAMED Name 1: Mohamed Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: محمد لحبوس Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103 UK Statement of Reasons: Address Country: Mali Date Designated: 24/10/2013 D.O.B: dd/mm/1978 Nationality(/ies): Mali Country of birth: Mali