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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2325-188894-es
Personas veidsPersonas veids:person
PersonaPersona:حبيب بن احمد اللوبيري
Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
AdreseAdrese:AF, AFGHANISTAN
Tunis, Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, TN, TUNISIA
Manzal Tmim, Nabul, TN, TUNISIA
TN, TUNISIA
IT, ITALY
00, UNKNOWN
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2024-01-15, 2006-01-18Dzimšanas datums: 1961-11-17Sarakstā iekļaušanas datums: 2024-01-16
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2004-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3453.51" logicalId="2325">
         <remark>Mother's name is Fatima al-Galasi</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-15" entryIntoForceDate="2024-01-16" numberTitle="2024/328 (OJ L15012024)" programme="TAQA" logicalId="188894">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="حبيب بن احمد اللوبيري" function="" gender="M" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="161367">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="Habib" middleName="Ben Ahmed" lastName="Al-Loubiri" wholeName="Habib Ben Ahmed Al-Loubiri" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="3373">
             <remark>Reportedly fled to Afghanistan in June 2014</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Habib ben Ahmad ben al-Tayib al-Lubiri" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="15138">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="316">
             <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Manzal Tmim" zipCode="" birthdate="1961-11-17" dayOfMonth="17" monthOfYear="11" year="1961" region="Nabul" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="574">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </birthdate>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="769">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </address>
         <address city="Tunis" street="Salam Marnaq, Ben Arous district, Sidi Mesoud" poBox="" zipCode="" region="" place="Sidi Mesoud" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="2194">
             <remark>Ben Arous district is Tunis</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="LBR HBB 61S17 Z352F" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="IT" countryDescription="ITALY" regulationLanguage="en" logicalId="161368">
             <remark>Italian fiscal code</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </identification>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2001-10-20" issuedBy="" latinNumber="" nameOnDocument="" number="M788439" validTo="2006-10-19" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="166">
             <remark>Tunisian passport issued on 20.10.2001, expired on 19.10.2006)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="01817002" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107666">
             <remark>National identification No</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </identification>
     </sanctionEntity>