Statements: الأزهر بن خليفة بن احمد روين

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	RIMINI, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-14
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-14
`Person:createdAt`	2005-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pnz0`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-14
`Person:firstName`	AL-AZHAR BEN KHALIFA BEN AHMED	eng	us_sam_exclusions	`usgsa-s4mr3pnz0`	2024-06-14
`Person:firstName`	LAZHER BEN KHALIFA BEN AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-14
`Person:id`	9da3051400a728e0f6e821b80a42aa435eca39fb	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2025-07-23
`Person:id`	73f595e5a6e2985587010141e6fd2a23bff65041	eng	us_sam_exclusions	`usgsa-s4mr3pnz0`	2025-07-23
`Person:lastName`	ROUINE	eng	us_sam_exclusions	`usgsa-s4mr3pnz0`	2024-06-14
`Person:lastName`	ROUINE	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-14
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE	eng	us_sam_exclusions	`usgsa-s4mr3pnz0`	2024-06-14
`Person:name`	LAZHER BEN KHALIFA BEN AHMED ROUINE	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-14
`Person:notes`	(also AL-AZHAR BEN KHALIFA BEN AHMED ROUINE)	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2025-07-23
`Person:notes`	(also LAZHER BEN KHALIFA BEN AHMED ROUINE)	eng	us_sam_exclusions	`usgsa-s4mr3pnz0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnz0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-28
`Person:uniqueEntityId`	XNXVXEJTFAU6	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2025-04-02