OFSI sanctions listing
HABIB BEN AHMED AL-LOUBIRI
HABIB BEN AHMED AL-LOUBIRI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 28/06/2004. This page summarises the public designation — known aliases, Tunisia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 28/06/2004 |
| Source record ID | ofsi:8421 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 17/11/1961 |
|---|---|
| Place of birth | Manzal Tmim, Nabul, Tunisia |
| Nationality / country | Tunisia |
| Passport(s) | M788439 |
| National ID(s) | (1) LBR HBB 61S17 Z352F (2) 01817002 |
| Address(es) | Salam Marnaq, Ben Arous district, Sidi Mesoud · Tunisia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:8421 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |