Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Obeida · Al-As’ad Ben Hani · BEN HENI, Lased · Lased BEN HENI · Lased Ben Heni · 10 more... | [sources] | |||
Other name | Abu Obeida · Abu Obeida) · Al As'ad BEN HANI · Al-As'ad Ben Hani · Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya · 19 more... | [sources] | |||
Weak alias | Abu Obeida · Abu Obeida) · Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya · Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya · Mohamed Abu Abda · 8 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Libiya · Libya · Tripoli · Tripoli, LIBYA · Tripoli, Libya · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Libya · Tunisia | [sources] | |||
Country of birth | Libya · Tunisia | [sources] | |||
First name | Al As'ad · Al-As'ad · Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya · Al-As’ad · Lased · 9 more... | [sources] | |||
ID Number | Tunisia W374031, issued on 11 Apr. 2011 · W374031 · チュニジア国民ID番号 W374031(2011年4月11日発行) | [sources] | |||
Last name | Aouani · Awani · BEN HANI · BEN HENI · Ben Hani · 6 more... | [sources] | |||
Passport number | National Identification Number, W374031 | [sources] | |||
Patronymic | Ben · Hani · Heni · Lakhal | [sources] | |||
Second name | Ben · Ben Belgacem · LAKHAL · Бен · عواني | [sources] | |||
Position | professeur de chimie | [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 |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
eu-fsf-eu-590-83
· zafic-453-mohamed-lakhal
· eu-tb-logical-928
· ruterr-aa0e93e79b44bdbe1ee4461b4a8f6b8d3d7eb813
· il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346
· qa-nctc-111796-mohamed-lakhal
· ua-sfms-195
· fr-ga-3062
· omnio-3f086b5d1f248594a966e7a821f0c24054beffa7
· gb-hmt-7087
· ch-seco-14835
· md-terr-f5b594b93c369273dd6835ccde94c3f7fe10e759
· ofac-7204
· au-dfat-339-mohamed-lakhal
· ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31
· NK-5A6brbpLqkDc6TxPVfzAZx
· arpet-personas-111796
· zafic-453
· unsc-111796
For experts: raw data explorer
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