- UN reference
- QDi.177
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1961-11-17
- Place of birth
- Manzal Tmim, Nabul, Tunisia
- Documents
- Passport – M788439 – Tunisia – expired on 19 Oct. 2006; Personal identification number – 01817002
- Address
- Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
Afghanistan - Aliases
- Al-Habib ben Ahmad ben al-Tayib al-Lubiri
- Listed on
- 23 June 2004
- Updated by the UN
- 19 December 2023
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.