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 | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
eu-fsf-eu-3344-50
· arpet-personas-113436
· eu-tb-logical-1096
· NK-3KLMpnPtVWUDDEX43k2G7y
· ja-mof-9dacfd82c4f1d7debcf18d10642714604de90d69
· ruterr-0db00e55057eab72df65d13e00918bcb1fdb6e18
· ofac-8100
· md-terr-d5e3cb29553b69c507f7006b681cf54e7bb6e1e5
· qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine
· ua-sfms-480
· il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8
· gb-hmt-7875
· NK-AwQwNwUbmQdhGqi8zYY6t7
· fr-ga-3115
· zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine
· au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine
· unsc-113436
· ch-seco-16617
· omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
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... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
European External Action Service | TAQA | - | ||
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 | - | ||
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。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
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) | - | - |