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 · LAZHER BEN KHALIFA BEN AHMED ROUINE · Lazhar · | [sources] | |||
Other name | AL-AZHAR BEN KHALIFA BEN AHMED ROUINE · Al-Azhar Ben Khalifa Ben Ahmed ROUINE · Lazhar · Salmane · Лазар · | [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 · 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 BEN KHALIFA BEN AHMED · Lazher · | [sources] | |||
ID Number | 05258253 · P182583 | [sources] | |||
Last name | Lazhar · ROUINE · Rouine · Salmane · Руни | [sources] | |||
Middle name | BEN AHMED · Ben Khalifa Ben Ahmed · ROUINE · بن أحمد · روين | [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 · بن خليفة | [sources] | |||
Address | No.2 89th Street Zehrouni, Tunis,Tunisia · No.2, 89th Street, Zehrouni, Tunis, Tunisia · RIMINI, ITA · Vicolo S. Giovanni, Rimini, Italy · Vicolo San Giovanni, Rimini · | [sources] | |||
Source link | 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.
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. 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。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
Tunisian 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.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.
qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine
· ruterr-0db00e55057eab72df65d13e00918bcb1fdb6e18
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· id-dttot-c7e542be8517cef6d530290ee440a1eebb96cc8a
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· zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine
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