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Mohamed LAHBOUS

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Mali
Identifiers
ofac_uid: 16225
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
6
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohamed LAHBOUSMOHAMED LAHBOUSMOHAMED LAHBOUSHassanHocineMohamed Ennouiniمحمد لحبوسCharter of the United…MaliMohamed LahbousMohamed LahbousHassanHocineMohamed EnnouiniTAQAMALIMohamed LAHBOUSMohamed LAHBOUSMohamed ENNOUINISDGTAlgeriaMaliMOHAMED LAHBOUSMOHAMED LAHBOUSHassanHocineMohamed EnnouiniISIL (Da'esh) and Al-…MaliMOHAMED LAHBOUSMOHAMED LAHBOUSHassanHocineMohamed Ennouiniمحمد لحبوسAl-QaidaMali
sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 26412026-07-23Unknown source ↗
EU · 72512026-08-05European Commission ↗
OFAC · 162252026-09-18U.S. Treasury OFAC ↗
UK · 12886—UK OFSI ↗
UN · 30267102026-09-18UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-195,135
UN2026-09-182026-09-191,011
EU2026-08-052026-09-196,234
OFAC2026-09-182026-09-1919,393
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2641

list version published 2026-07-23
Recorded nameKind
MOHAMED LAHBOUSPrimary name
HassanAlias
HocineAlias
Mohamed EnnouiniAlias
محمد لحبوسOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Mali

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Mali"
  ],
  "countries": [
    "Mali"
  ],
  "details": [
    "Date of Birth: 1978",
    "Place of Birth: Mali",
    "Additional Information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 7251

list version published 2026-08-05
Recorded nameKind
Mohamed LahbousPrimary name
HassanAlias
HocineAlias
Mohamed EnnouiniAlias
Programmes

TAQA

Addresses recorded
  • MALI

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "MALI"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 16225

list version published 2026-09-18
Recorded nameKind
Mohamed LAHBOUSPrimary name
Mohamed ENNOUINIAlias
Programmes

SDGT

Addresses recorded
  • Algeria
  • Mali

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Algeria",
    "Mali"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12886

list version published —
Recorded nameKind
MOHAMED LAHBOUSPrimary name
HassanAlias
HocineAlias
Mohamed EnnouiniAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Mali

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Mali"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 3026710

list version published 2026-09-18
Recorded nameKind
MOHAMED LAHBOUSPrimary name
HassanAlias
HocineAlias
Mohamed EnnouiniAlias
محمد لحبوسAlias
Programmes

Al-Qaida

Addresses recorded
  • Mali

Source: UN Security Council · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Mali"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}