Statements: Al-Azhar Ben Khalifa Ben Ahmed Rouine

Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo.2, 89th Street, Zehrouni, Tunisenggb_hmt_sanctionsgb-hmt-7875
Person:addressEntityaddr-b887ff605144ead0ccad1f6d96eabb5786c537abenggb_hmt_sanctionsgb-hmt-7875
Person:aliasالأزهر بن خليفة بن احمد روينenggb_hmt_sanctionsgb-hmt-7875
Person:birthCountrytnenggb_hmt_sanctionsgb-hmt-7875
Person:birthDate1975-11-20enggb_hmt_sanctionsgb-hmt-7875
Person:birthPlaceSfaxenggb_hmt_sanctionsgb-hmt-7875
Person:countrytnenggb_hmt_sanctionsgb-hmt-7875
Person:createdAt2003-11-18enggb_hmt_sanctionsgb-hmt-7875
Person:firstNameAL-AZHARenggb_hmt_sanctionsgb-hmt-7875
Person:idc4a5e54a76f958f5f0cd593a22c418d935a4e9f9enggb_hmt_sanctionsgb-hmt-7875
Person:id1cc888f865ec2ca5c793f3fae4eebf3ee696d41eenggb_hmt_sanctionsgb-hmt-7875
Person:id4351d32f78e942eb9dbc266a96c96c6435b7dbb0enggb_hmt_sanctionsgb-hmt-7875
Person:idNumber05258253enggb_hmt_sanctionsgb-hmt-7875
Person:lastNameROUINEenggb_hmt_sanctionsgb-hmt-7875
Person:middleNameBEN AHMEDenggb_hmt_sanctionsgb-hmt-7875
Person:modifiedAt2022-02-11enggb_hmt_sanctionsgb-hmt-7875
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEenggb_hmt_sanctionsgb-hmt-7875
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7875
Person: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.enggb_hmt_sanctionsgb-hmt-7875
Person:passportNumberP182583enggb_hmt_sanctionsgb-hmt-7875
Person:secondNameBEN KHALIFAenggb_hmt_sanctionsgb-hmt-7875
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7875
Person:weakAliasLazharenggb_hmt_sanctionsgb-hmt-7875
Person:weakAliasSalmaneenggb_hmt_sanctionsgb-hmt-7875
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