Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AZHAR BEN KHALIFA BEN AHMED ROUINE · Al-Azhar Ben Khalifa Ben Ahmed ROUINE · Al-Azhar Ben Khalifa Ben Ahmed Rouine · Lazhar · Lazher Ben Khalifa Ben Ahmed ROUINE · 8 more... | [sources] | |||
Other name | Al-Azhar Ben Khalifa Ben Ahmed ROUINE · Lazhar · Salmane · Лазар · Лазер Бен Калифа Бен Ахмед Руни · 3 more... | [sources] | |||
Weak alias | Lazhar · Salmane · Salmane (b)Lazhar) · サルマン · ラズハル · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sfax · Sfax, TUNISIA · Sfax, Tunisia · Сфакс, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | AL-AZHAR · Al-Azhar · Al-Azhar Ben Khalifa Ben Ahmed · Lazher · Lazher Ben Khalifa Ben Ahmed · 3 more... | [sources] | |||
ID Number | 05258253 · P182583 | [sources] | |||
Last name | ROUINE · Rouine · Руни | [sources] | |||
Middle name | BEN AHMED · ROUINE · بن أحمد · روين | [sources] | |||
Passport number | P 182583 · P182583 · Passport, P182583 · Tunisian number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007 · 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 · بن خليفة | [sources] | |||
Address | No.2 89th Street Zehrouni, Tunis,Tunisia · Vicolo S. Giovanni, Rimini, Italy · Vicolo San Giovanni, Rimini · Виколо С. Джовани, Римини, Италия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | 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.
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. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. National identification no.: 05258253. Tunisian passport number P182583, issued on 13 September 2003, expired on 12 September 2007. 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. 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 Nov 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.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。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:
SFAX
TUNISIA
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.
arrested 30 Sep 2002;
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.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TAQA | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | TAQA | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more... | - | - | |
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Rosfinmonitoring | International part | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
ua-sfms-480
· unsc-113436
· eu-tb-logical-1096
· qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine
· ja-mof-9dacfd82c4f1d7debcf18d10642714604de90d69
· gb-hmt-7875
· ch-seco-16617
· omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa
· zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine
· au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine
· ruterr-0db00e55057eab72df65d13e00918bcb1fdb6e18
· NK-AwQwNwUbmQdhGqi8zYY6t7
· md-terr-d5e3cb29553b69c507f7006b681cf54e7bb6e1e5
· fr-ga-3115
· il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8
· NK-3KLMpnPtVWUDDEX43k2G7y
· arpet-personas-113436
· eu-fsf-eu-3344-50
· ofac-8100
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