AL-LOUBIRI

Tunisia

HABIB BEN AHMEDAL-LUBIRIAl-Habib ben Ahmad ben al-Tayib

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

AL-LOUBIRI is designated under the OFAC's Global Terrorism Sanctions Regulations. This designation requires immediate cessation of all dealings and a review of any potential indirect exposure to the entity. Compliance teams should ensure no transactions or services are provided to AL-LOUBIRI.

OFAC designation of AL-LOUBIRI under Global Terrorism Sanctions Regulations.

other

Global Terrorism Sanctions Regulations

Sources: OFAC

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 21 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tunisia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2004

Listed By

Details

First listed28 Jun 2004

Last listed28 Jun 2004

CountryTunisia

Risk score60 / 100

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