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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QZqBfKQoxy9HDD3aZbDBy2Person:addressEntityaddr-1a1b380a19c6ca4b9832e17b3089ccb9ee9ec898un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:aliasالأزهر بن خليفة بن احمد روينun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:birthDate1975-11-20un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:birthPlaceSfax, Tunisiaun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:countrytnun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:createdAt2003-11-12un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:firstNameAL-AZHARpolpl_finanse_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:firstNameAL-AZHARun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:id17642d517261e24d7231dba3151782e12afa8561polpl_finanse_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:idc33ddf7872b48ae48d5083d4d334c9379c4da6e2un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:middleNameBEN AHMEDpolpl_finanse_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:middleNameROUINEpolpl_finanse_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:middleNameBEN AHMEDun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:middleNameROUINEun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:modifiedAt2005-12-20un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:modifiedAt2009-01-30un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:modifiedAt2011-05-16un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:modifiedAt2007-12-21un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:modifiedAt2020-11-24un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:modifiedAt2016-02-23un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEpolpl_finanse_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:nationalitytnun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:notesSentenced 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.un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:passportNumberP182583un_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:secondNameBEN KHALIFApolpl_finanse_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:secondNameBEN KHALIFAun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:topicssanctionpolpl_finanse_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:topicssanctionun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:weakAliasSalmaneun_sc_sanctionsunsc-113436
NK-QZqBfKQoxy9HDD3aZbDBy2Person:weakAliasLazharun_sc_sanctionsunsc-113436
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