FEOC
OFAC SDNCriticalindividual

LOUBIRI, Habib Ben Ahmed

🇮🇹Italy8272

FEOC Flagged

LOUBIRI, Habib Ben Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowItaly (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LOUBIRI, Habib Ben Ahmed
Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LOUBIRI, Habib Ben Ahmed#8272
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LOUBIRI, Habib Ben Ahmed
Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-LOUBIRI, Habib Ben Ahmed

Known addresses

  • via Brughiera, n. 5, Castronno, Varese, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8272",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8272",
  "entity_name": "LOUBIRI, Habib Ben Ahmed",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "AL-LOUBIRI, Habib Ben Ahmed"
  ],
  "addresses": [
    "via Brughiera, n. 5, Castronno, Varese, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8272",
    "program": "SDGT",
    "remarks": "DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F.",
    "tonnage": "-0- ",
    "sdn_name": "LOUBIRI, Habib Ben Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.