{"raw_record_id":"278dc746-50be-4ef5-b44d-eff4bf2bca4c","external_id":"AQD0181","record_hash":"d2ffc9a40687e955f53ff1ee72cf98ac8c961cb01cd9e3558fd775e8a82aa7eb","raw_record":{"Names":{"Name":[{"Name1":"HABIB","Name2":"BEN","Name3":"AHMED","Name6":"AL-LOUBIRI","NameType":"Primary name"},{"Name1":"Al-Habib","Name2":"ben","Name3":"Ahmad","Name4":"ben","Name5":"al-Tayib","Name6":"al-Lubiri","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0181","Addresses":{"Address":[{"AddressCountry":"Afghanistan"},{"AddressLine1":"Salam Marnaq","AddressLine2":"Ben Arous district","AddressLine3":"Sidi Mesoud","AddressCountry":"Tunisia"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/01/2024","OFSIGroupID":"8421","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"حبيب بن احمد اللوبيري"}},"DateDesignated":"23/06/2004","OtherInformation":"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 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"17/11/1961"},"BirthDetails":{"Location":{"TownOfBirth":"Manzal Tmim, Nabul","CountryOfBirth":"Tunisia"}},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"M788439","PassportAdditionalInformation":"Tunisian. Issued on 20 October 2001. Expired on 19 October 2006"}},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"01817002"},{"NationalIdentifierNumber":"LBR HBB 61S17 Z352F","NationalIdentifierAdditionalInformation":"Italian fiscal code"}]}}},"UNReferenceNumber":"QDi.177","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}