Active SanctionpersonID: NK-nLWF3Ck6wFfkk7NbvdiCiB
Habib Ben Ahmed Al-loubiri
Хабиб Бен Ахмед Лубири
Primary Source
EU FSF
Coverage
tn / it
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Habib Ben Ahmed Al-loubiri appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Habib Ben Ahmed Al-loubiri |
| Cyrillic Alias | Хабиб Бен Ахмед Лубири |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETBG OMNIO POIUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | M788439 / '01817002 / LBR HBB 61S17 Z352F / 01817002 / LBRHBB61S17Z352F / LBR HBB 61S17 Z352D |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
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Banking and counterparty exposure memo
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