Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri
Sexo:
label.gender.m
Nacimiento:
1961-11-17 TUN
Nacionalidad:
TUN, AFG
Tipo de persona:
label.person_type.P
Nombre original:
حبيب بن احمد اللوبيري
Otros nombres:
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
Alias:
Al-Loubiri, حبيب بن احمد اللوبيري, Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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 |
| - | 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 |
| - | 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 |
| - | 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 |
| - | |
| - | 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 |
| - | Habib ben Ahmed al-Loubiri was listed on 23 June 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in |
| - | |
| - | 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 |
| - | (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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Preguntas frecuentes
1. ¿Tiene Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri sanciones internacionales?
Sí, Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Al-Habib Ben Ahmad Ben Al-Tayib Al-Lubiri:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.