Statements: Habib Ben Ahmed Al-Loubiri

Canonical ID: NK-nLWF3Ck6wFfkk7NbvdiCiB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	حبيب بن احمد اللوبيري		ar_repet	`arpet-personas-111785`	2023-04-20
`Person:alias`	Хабиб Бен Ахмед Лубири		bg_omnio_poi	`omnio-af39bd39e01af401c8766e4473ff3cf7711775ab`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		ua_sfms_blacklist	`ua-sfms-376`	2024-01-08
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		qa_nctc_sanctions	`qa-nctc-111785-habib-ben-ahmed-al-loubiri`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2023-04-20
`Person:alias`	حبيب بن احمد اللوبيري	fra	fr_tresor_gels_avoir	`fr-ga-2782`	2024-01-16
`Person:alias`	حبيب بن احمد اللوبيري		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		un_sc_sanctions	`unsc-111785`	2023-04-20
`Person:alias`	HABIB BEN AHMED AL-LOUBIRI	eng	us_sam_exclusions	`usgsa-s4mr3r184`	2024-09-10
`Person:alias`	حبيب بن احمد اللوبيري		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2022-04-27
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		au_dfat_sanctions	`au-dfat-512-habib-ben-ahmed-al-loubiri`	2023-11-05
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		ch_seco_sanctions	`ch-seco-14409`	2023-04-20
`Person:alias`	حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri	ara	ch_seco_sanctions	`ch-seco-14409`	2023-06-18
`Person:alias`	حبيب بن احمد اللوبيري		gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		gb_hmt_sanctions	`gb-hmt-8421`	2023-04-20
`Person:alias`	Habib Ben Ahmed AL-LOUBIRI	eng	us_ofac_sdn	`ofac-8272`	2023-04-20
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		ru_fedsfm_terror	`ruterr-e03317621b452286c227c25afb10731a9d603719`	2021-11-21
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0181`	2024-05-09
`Person:alias`	Al-Habib ben Ahmad ben al-Tayib al-Lubiri		mc_fund_freezes	`mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530`	2024-08-14

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