Entity record
Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
Al-Habib ben Ahmad ben al-Tayib al-Lubiri appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.
Also known as
- Habib Ben Ahmed AL-LOUBIRI
- Al-Habib ben Ahmad ben al-Tayib al-Lubiri
- حبيب بن احمد اللوبيري (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- Manzal Tmim, Nabul; Manzal Tmim, Nabul, TUNISIA; Manzal Tmim, Nabul, Tunisia; Menzel Temime, Tunisia
- Nationality
- TN
Identifiers
- Italian Fiscal Code
- LBRHBB61S17Z352F
- Passport
- M 788439
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National Identification Number
- 01817002
- National Fiscal Code
- LBR HBB 61S17 Z352F · IT
- Other identification number
- 01817002
- National Identification Number
- (1) LBR HBB 61S17 Z352F (2) 01817002
Addresses
via Brughiera, n. 5, Castronno, VareseSalam Marnaq Ben Arous district, Sidi Mesoud, TNAFSalam Marnaq, Ben Arous district, Sidi Mesoud, Tunis, TNSalam Marnaq, Ben Arous district, Sidi Mesoud, TNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al-Habib ben Ahmad ben al-Tayib al-Lubiri. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/al-habib-ben-ahmad-ben-al-tayib-al-lubiri-nkfb505535/
Machine-readable export (FTM + lineage): /people/al-habib-ben-ahmad-ben-al-tayib-al-lubiri-nkfb505535/entity.json