Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AZHAR · Al-Azhar Ben Khalifa Ben Ahmed Rouine · BEN AHMED · BEN KHALIFA · Lazhar · | [sources] | |||
Other name | Al-Azhar Ben Khalifa Ben Ahmed ROUINE · Lazhar · ROUINE, Al-Azhar Ben Khalifa Ben Ahmed · SALMANE LAZHAR · Salmane · | [sources] | |||
Weak alias | Lazhar · Salmane · サルマン · ラズハル Salmane | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sfax · Sfax Tunisia · Sfax : TUNISIE · Sfax, TUNISIA · Sfax, Tunisia · | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Al-Azhar · Al-Azhar Ben Khalifa Ben Ahmed · Lazher · Lazher Ben Khalifa Ben Ahmed · Лазер · | [sources] | |||
ID Number | 05258253 · P182583 | [sources] | |||
Last name | Lazhar · Rouine · Salmane · Руни · روين | [sources] | |||
Middle name | BEN AHMED · Ben Khalifa Ben Ahmed | [sources] | |||
Passport number | P 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] | |||
Patronymic | Ben Ahmed · Ben Khalifa | [sources] | |||
Second name | BEN KHALIFA · Ben Khalifa Ben Ahmed · Бен Калифа Бен Ахмед | [sources] | |||
Unique Entity ID | XNXVXEJTFAU6 | [sources] | |||
Address | 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, Tunisia · No.2, 89th Street, Zehrouni, Tunis · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
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
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
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.
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:
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.
arrested 30 Sep 2002;
(also LAZHER BEN KHALIFA BEN AHMED ROUINE)
(also AL-AZHAR BEN KHALIFA BEN AHMED ROUINE)
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Council of the European Union | - | - | - |
Vicolo San Giovanni, Rimini | Italy |
P182583 |
Tunisia |
National passport |
- |
- |
05258253 | - | National identification card | - | - |
P182583 | Tunisia | National passport | - | - |