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الأزهر بن خليفة بن احمد روين

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-AZHAR · Al-Azhar Ben Khalifa Ben Ahmed Rouine · BEN AHMED · BEN KHALIFA · Lazhar · 8 more...[sources]
Other nameAl-Azhar Ben Khalifa Ben Ahmed ROUINE · Lazhar · ROUINE, Al-Azhar Ben Khalifa Ben Ahmed · SALMANE LAZHAR · Salmane · 6 more...[sources]
Weak aliasLazhar · Salmane · サルマン · ラズハル Salmane[sources]
Birth date[sources]
Place of birthSfax · Sfax Tunisia · Sfax : TUNISIE · Sfax, TUNISIA · Sfax, Tunisia · 1 more...[sources]
NationalityTunisia[sources]
CountryItaly · Tunisia[sources]
Country of birthTunisia[sources]
First nameAl-Azhar · Al-Azhar Ben Khalifa Ben Ahmed · Lazher · Lazher Ben Khalifa Ben Ahmed · Лазер · 2 more...[sources]
ID Number05258253 · P182583[sources]
Last nameLazhar · Rouine · Salmane · Руни · روين[sources]
Middle nameBEN AHMED · Ben Khalifa Ben Ahmed[sources]
Passport numberP 182583 · P182583 · チュニジア旅券 P182583(2003年9月13日発行、2007年9月12日失効)[sources]
PatronymicBen Ahmed · Ben Khalifa[sources]
Second nameBEN KHALIFA · Ben Khalifa Ben Ahmed · Бен Калифа Бен Ахмед[sources]
Unique Entity IDXNXVXEJTFAU6[sources]
AddressNo 2 89th Street, Zehrouni, Tunis, TUNISIA · No. 2 89th Street Zehrouni, Tunis, Tunisia · No.2 89th Street Zehrouni Tunis Tunisia · No.2 89th Street Zehrouni, Tunis, Tunisia · No.2, 89th Street, Zehrouni, Tunis · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Tunisia Passport Number: Tunisia number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007) Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

Condamné à six ans et dix mois d'emprisonnement pour appartenance à une association terroriste par la Cour d'appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à la suite du jugement rendu par la Cour d'appel tunisienne pour appartenance à une organisation liée à des actes de terrorisme (affaire no 9301/207). Condamné à 2 ans et 15 jours d'emprisonnement et libéré le 18 juin 2008. Considéré par les autorités italiennes en juillet 2008 comme un fugitif recherché par la justice. Le 20 janvier 2009, les autorités italiennes ont émis une ordonnance de détention ((No. 70/2009 S.I.E.P), faisant suite à une peine de détention de 3 ans 4 mois et 29 jours pour infractions liées au terrorisme. Sous le coup d'une mesure de contrôle administratif en Tunisie en 2010

French National Asset Freezing System,

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776

UK FCDO Sanctions List,

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

2008年2月7日にイタリア・ミラノ上訴法廷にて、テロ組織に所属していたとして6年10ヶ月の懲役判決を受ける。2007年6月5日に、テロ犯罪に関わる組織に参加したとして、チュニジアの控訴裁判所が発した命令に従ってスファックス刑務所に投獄された(事件番号9301/207)。2年15日の懲役判決を受け、2008年6月18日に釈放された。2008年7月時点で、イタリア当局は逃亡者として取り扱っている。2009年1月20日、イタリア当局は、テロ関連犯罪で3年4か月29日の刑を言い渡されたことを受け、拘置命令(No. 70/2009 S.I.E.P)を発令した。2010年時点で、チュニジアにおいて行政管理措置下に置かれている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

arrested 30 Sep 2002;

US OFAC Specially Designated Nationals (SDN) List,

(also LAZHER BEN KHALIFA BEN AHMED ROUINE)

US SAM Procurement Exclusions,

(also AL-AZHAR BEN KHALIFA BEN AHMED ROUINE)

US SAM Procurement Exclusions,

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: md-terr-d5e3cb29553b69c507f7006b681cf54e7bb6e1e5 · gb-hmt-7875 · eu-oj-f9511179b995f2fa62eff597022d2c772c97eca4 · mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b · tw-shtc-f0a560a8a2dd1628d2b9e74362bb7d3aa74dc5e7 · il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8 · au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine · unsc-113436 · eu-fsf-eu-3344-50 · ja-mof-9dacfd82c4f1d7debcf18d10642714604de90d69 · zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine · ruterr-0db00e55057eab72df65d13e00918bcb1fdb6e18 · id-dttot-c7e542be8517cef6d530290ee440a1eebb96cc8a · tw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700 · arpet-personas-113436 · tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe · ofac-8100 · eu-tb-logical-1096 · NK-3KLMpnPtVWUDDEX43k2G7y · ch-seco-16617 · id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe · omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa · ch-seco-82188 · id-dttot-157a7ac4e1a1c23b6c470702a9f52f8c08572b63 · md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294 · NK-AwQwNwUbmQdhGqi8zYY6t7 · ua-sfms-480 · qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine · fr-ga-3115 · tw-shtc-a0e3ce554dfc50bb50f2af88efc5b140667a3c15 · ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed · usgsa-s4mr3pnz0 · usgsa-s4mr3r6k8 · gb-fcdo-aqd0129

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