---
title: "HABIB BEN AHMED AL-LOUBIRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85d40bf3-9bca-59de-92ee-a3c42083679d
json: https://whiteintel.dev/api/public/dossier/85d40bf3-9bca-59de-92ee-a3c42083679d
identifier: uk:8421
risk: High
source: WhiteIntel corporate-ownership graph
---

# HABIB BEN AHMED AL-LOUBIRI

**Type:** Person  
**Identifier:** `uk:8421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85d40bf3-9bca-59de-92ee-a3c42083679d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85d40bf3-9bca-59de-92ee-a3c42083679d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HABIB BEN AHMED AL-LOUBIRI** — un_sc · `un:111785` — https://whiteintel.dev/entity/6599ee4c-f700-59d9-9fc8-725673979ef0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/984ab685-717e-4773-9d46-e0df36a18827)
- **SANCTIONED** — [UN Security Council sanctions listing: HABIB BEN AHMED AL-LOUBIRI](https://whiteintel.dev/entity/6599ee4c-f700-59d9-9fc8-725673979ef0)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: HABIB BEN AHMED AL-LOUBIRI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: HABIB BEN AHMED AL-LOUBIRI

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABIB BEN AHMED AL-LOUBIRI**. Human view: https://whiteintel.dev/entity/85d40bf3-9bca-59de-92ee-a3c42083679d · Structured JSON: https://whiteintel.dev/api/public/dossier/85d40bf3-9bca-59de-92ee-a3c42083679d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._