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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2641 | 2026-07-23 | Unknown source ↗ |
| EU · 7251 | 2026-07-31 | European Commission ↗ |
| OFAC · 16225 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 12886 | — | UK OFSI ↗ |
| UN · 3026710 | 2026-08-04 | UN Security Council ↗ |
AU · entry 2641
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| MOHAMED LAHBOUS | Primary name |
| Hassan | Alias |
| Hocine | Alias |
| Mohamed Ennouini | Alias |
| محمد لحبوس | Original 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 2026-07-31| Recorded name | Kind |
|---|---|
| Mohamed Lahbous | Primary name |
| Hassan | Alias |
| Hocine | Alias |
| Mohamed Ennouini | Alias |
Programmes
TAQA
Addresses recorded
- MALI
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"MALI"
],
"primary_name_published": true,
"programs": [
"TAQA"
]
}OFAC · entry 16225
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Mohamed LAHBOUS | Primary name |
| Mohamed ENNOUINI | Alias |
Programmes
SDGT
Addresses recorded
- Algeria
- Mali
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Algeria",
"Mali"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 12886
list version published —| Recorded name | Kind |
|---|---|
| MOHAMED LAHBOUS | Primary name |
| Hassan | Alias |
| Hocine | Alias |
| Mohamed Ennouini | Alias |
Programmes
ISIL (Da'esh) and Al-Qaida
Addresses recorded
- Mali
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Mali"
],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 3026710
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| MOHAMED LAHBOUS | Primary name |
| Hassan | Alias |
| Hocine | Alias |
| Mohamed Ennouini | Alias |
| محمد لحبوس | Alias |
Programmes
Al-Qaida
Addresses recorded
- Mali
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Mali"
],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}