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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL AS'AD BEN HANI · Al-As’ad Ben Hani · BEN HENI, Lased · Lased Ben Heni · Mohamed Abu Abda · | [sources] | |||
| Other name | Al As'ad BEN HANI · Al-As'ad Ben Hani · Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya · Al-Asad Ben Hani · Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya · | [sources] | |||
| Weak alias | Abu Obeida · Mohamed Abu Abda | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Libiya · Libya · Tripoli · Tripoli Libya · Tripoli : LIBYE, Tunis : TUNISIE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Libya · Tunisia | [sources] | |||
| Country of birth | Libya · Tunisia | [sources] | |||
| First name | Abu · Al As'ad · Al-As'ad · Al-As’ad · Lased · | [sources] | |||
| ID Number | W374031 · チュニジア国民ID番号 W374031（2011年4月11日発行） | [sources] | |||
| Last name | Abda · Aouani · Awani · Ben Hani · Ben Heni · | [sources] | |||
| Patronymic | Ben | [sources] | |||
| Second name | Abu · Ben · Ben Belgacem · Бен | [sources] | |||
| Position | professeur de chimie | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Tunisian national identity number W374031, issued on 11 April 2011. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence.
В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
化学教授。2006年８月27日にイタリアからチュニジアに追放された。2014年に名字をAouaniからLakhalに法的に変更した。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４月22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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
化学教授。２００６年８月２７日にイタリアからチュニジアに追放された。２０１４年に名字をAouaniからLakhalに法的に変更した。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４月２２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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
Autre Identité : W374031 : n° d'identité national tunisien attribué le 11/04/2011
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also LASED BEN HENI)
(also AL AS'AD BEN HANI)
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-sfms-195 · NK-5A6brbpLqkDc6TxPVfzAZx · ruterr-aa0e93e79b44bdbe1ee4461b4a8f6b8d3d7eb813 · ch-seco-14835 · id-dttot-c747fbae4d57e690b1e19f613b1012709650a345 · zafic-453 · md-terr-f5b594b93c369273dd6835ccde94c3f7fe10e759 · id-dttot-85e16f060182fdc3372bc1e57de3d806cfc65cbb · usgsa-s4mr3r6k4 · unsc-111796 · il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346 · tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c · qa-nctc-111796-mohamed-lakhal · ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31 · ofac-7204 · au-dfat-339-mohamed-lakhal · eu-fsf-eu-590-83 · id-dttot-5dc28b408ca6d4bbd0776b605fb7e8bca3b43eb2 · zafic-453-mohamed-lakhal · arpet-personas-111796 · md-terr-229b05ac0af67c38bc13bb8e522d718fb5ec7496 · gb-hmt-7087 · fr-ga-3062 · omnio-3f086b5d1f248594a966e7a821f0c24054beffa7 · ch-seco-80819 · gb-fcdo-aqd0241 · mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a · eu-tb-logical-928 · usgsa-s4mr3r39hFor 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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| 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) | - |
W374031 | Tunisia | National Identification Number | - |
W374031 | Tunisia | National identification card | - | - |
W374031 | Tunisia | National Identification Number | - |
W374031 | Tunisia | id-card | - |