Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri
Birth:
1961-11-17 TUN
Nationality:
TUN, AFG
Person type:
label.person_type.P
Name original:
حبيب بن احمد اللوبيري
Other names:
Habib Ben Ahmed, Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri, Habib Ben Ahmed Loubiri, Habib Ben Ahmed Al-Loubiri, Ben Ahmed Al-Loubiri Habib, حبيب بن احمد اللوبيري
Aliases:
Al-Loubiri, حبيب بن احمد اللوبيري, Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec 2009. Reportedly fled to Afghanistan |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec 2009. Reportedly fled to Afghanistan |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Emprisonné en Tunisie en déc. 2009. 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 sécu |
| - | nom de la mère : Fatima al-Galasi. (CE) 1187/2004 du 25/06/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 88 |
| - | 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 |
| - | 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 |
| - | QDi.177 |
| - | |
| - | 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 r |
| - | |
| - | (UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | In detention in Tunisia as at Dec. 2009. 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 |
| - | 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 A |
| - | (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 |
| - | (UK Sanctions List Ref):AQD0181 (UN Ref):QDi.177 In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| - | (UK Sanctions List Ref):AQD0181 (UN Ref):QDi.177 (Further Identifiying Information):Italian Fiscal Code: LBR HBB 61S17 Z352F.In detention in Tunisia as at Dec.2009.Mother’s name is Fatima al-Galasi.Re |
| - | UN Ref QDi.177. Mother's name is Fatima al-Galasi. |
| - | UN Ref QI.A.177.04. Mother's name is Fatima al-Galasi. |
| - | Mother's name is Fatima al-Galasi |
| - | Mother's name is Fatima al-Galasi |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in Jun |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afgha |
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Frequently Asked Questions
1. Does Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri have any sanctions?
Yes, Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri is sanctioned by:
2. Can I receive AML sanctions alerts on Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.