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 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

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 · 72512026-07-31European Commission
OFAC · 162252026-07-30U.S. Treasury OFAC
UK · 12886UK OFSI
UN · 30267102026-08-04UN Security Council

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 2026-07-31
Recorded nameKind
Mohamed LahbousPrimary name
HassanAlias
HocineAlias
Mohamed EnnouiniAlias
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 nameKind
Mohamed LAHBOUSPrimary name
Mohamed ENNOUINIAlias
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 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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 3026710

list version published 2026-08-04
Recorded nameKind
MOHAMED LAHBOUSPrimary name
HassanAlias
HocineAlias
Mohamed EnnouiniAlias
محمد لحبوسAlias
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"
  ]
}
Mohamed LAHBOUS — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire