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Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:citizenship | tn | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:country | tn | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:country | tn | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnz0 | ||||
Person:country | tn | id_dttot | id-dttot-c7e542be8517cef6d530290ee440a1eebb96cc8a | ||||
Person:country | it | us_ofac_sdn | ofac-8100 | ||||
Person:country | tn | ch_seco_sanctions | ch-seco-82188 | ||||
Person:country | tn | ar_repet | arpet-personas-113436 | ||||
Person:country | tn | gb_fcdo_sanctions | gb-fcdo-aqd0129 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:country | tn | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:country | tn | fr_tresor_gels_avoir | fr-ga-3115 | ||||
Person:country | tn | gb_hmt_sanctions | gb-hmt-7875 | ||||
Person:country | it | us_sam_exclusions | usgsa-s4mr3r6k8 | ||||
LegalEntity:country | tn | tw_shtc | tw-shtc-82d990f408c14bd78f78e33e8f0718a6c31be865 | ||||
Person:country | tn | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:country | tn | un_sc_sanctions | unsc-113436 | ||||
Person:country | tn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | ||||
Person:createdAt | 2021-02-26 | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:createdAt | 2003-11-12 | ar_repet | arpet-personas-113436 | ||||
Person:createdAt | 2025-10-07 | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:createdAt | 2003-11-18 | gb_hmt_sanctions | gb-hmt-7875 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r6k8 | ||||
Person:createdAt | 2003-11-12 | un_sc_sanctions | unsc-113436 | ||||
Person:createdAt | 2003-11-12 | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:createdAt | 2005-10-18 | us_sam_exclusions | usgsa-s4mr3pnz0 | ||||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-113436 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82188 | ||||
Person:fatherName | Ben Ahmed | ch_seco_sanctions | ch-seco-82188 | ||||
Person:fatherName | Ben Khalifa | ch_seco_sanctions | ch-seco-82188 | ||||
Person:firstName | Al-Azhar Ben Khalifa Ben Ahmed | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:firstName | AL-AZHAR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:firstName | Al-Azhar | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
Person:firstName | Лазер | bul | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | |||
Person:firstName | Lazher | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:firstName | الأزهر | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:firstName | Al-Azhar | ch_seco_sanctions | ch-seco-82188 | ||||
Person:firstName | الأزهر بن خليفة بن احمد روين | ara | ch_seco_sanctions | ch-seco-82188 | |||
Person:firstName | Al-Azhar | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:firstName | AL-AZHAR | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:firstName | AL-AZHAR | un_sc_sanctions | unsc-113436 | ||||
Person:firstName | AL-AZHAR | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:firstName | AL-AZHAR | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:firstName | AL-AZHAR BEN KHALIFA BEN AHMED | eng | us_sam_exclusions | usgsa-s4mr3pnz0 | |||
Person:firstName | Al-Azhar | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:firstName | Al-Azhar | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:firstName | Lazher Ben Khalifa Ben Ahmed | eng | us_ofac_sdn | ofac-8100 | |||
Person:firstName | Al-Azhar Ben Khalifa Ben Ahmed | eng | us_ofac_sdn | ofac-8100 | |||
Person:firstName | Al-Azhar Ben Khalifa Ben Ahmed | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:firstName | LAZHER BEN KHALIFA BEN AHMED | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
Person:firstName | AL-AZHAR | pol | pl_finanse_sanctions | unsc-113436 | |||
Person:firstName | AL-AZHAR | ar_repet | arpet-personas-113436 | ||||
Person:firstName | AL-AZHAR | tr_fcib | unsc-113436 | ||||
Person:id | 1f7738834e1a31e970ac4baa00c78173f989531c | us_sam_exclusions | usgsa-s4mr3pnz0 | ||||
Person:id | 96ce092f189ec0b8ec6b19fc77ece37e4573c224 | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:id | f8ac2e0ef35d82d3d69bdecd7d3c7efe2b48bdea | id_dttot | id-dttot-c7e542be8517cef6d530290ee440a1eebb96cc8a | ||||
Person:id | 4d26f4fb85c56c094de19b6fb5839efe280771f5 | gb_hmt_sanctions | gb-hmt-7875 | ||||
Person:id | 928110af2ae3d72bc39a5ab14c395b0821bc7d1b | gb_hmt_sanctions | gb-hmt-7875 | ||||
Person:id | 06c8af528abb3ac77a459cb11d4919822992a66b | gb_hmt_sanctions | gb-hmt-7875 | ||||
Person:id | 25dfc2de0c0e49e8a9751ed195aa2343ee00f7c6 | un_sc_sanctions | unsc-113436 | ||||
Person:id | 4d2b4b79200e4f7eb33560ad1a042944a1b59c95 | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:id | 95325e59a7c34dbdfaf010b72a6fa151eb33d779 | us_sam_exclusions | usgsa-s4mr3r6k8 | ||||
Person:id | 11eb260b68462aa9ec28ae1aba8e53bbdde95dbf | ar_repet | arpet-personas-113436 | ||||
Person:id | 9b7edc0635642cbd8345478f46bed135a52f60a3 | ch_seco_sanctions | ch-seco-82188 | ||||
Person:id | a09afe922a964d566655633d75415eb885e3e72c | us_ofac_sdn | ofac-8100 | ||||
Person:id | 5ab8a87d9c2e422a6f1af9c8221ad5674aee4fa2 | eu_journal_sanctions | eu-oj-f9511179b995f2fa62eff597022d2c772c97eca4 | ||||
Person:id | 663ad976e9e046c88709c16f03a107fb3520fa63 | fr_tresor_gels_avoir | fr-ga-3115 | ||||
Person:id | dc1d623a1bbbae3b9637e3750d710cd0f13f708f | gb_fcdo_sanctions | gb-fcdo-aqd0129 | ||||
Person:id | 34783d7ad131d9acdf764781b6619ed42b1159d1 | pl_finanse_sanctions | unsc-113436 | ||||
Person:id | 2ac00c621738ccd34457a7848fa84e944618c6a7 | gb_fcdo_sanctions | gb-fcdo-aqd0129 | ||||
Person:id | 9e12f3f4bb7a9a204119ec7b62f0febbc6a6381e | gb_fcdo_sanctions | gb-fcdo-aqd0129 | ||||
Person:id | bdfc465133cb5fef92a99e2113a45741b75fc5c4 | gb_fcdo_sanctions | gb-fcdo-aqd0129 | ||||
Person:id | 898b0085f5ca08e9c1c586f96d0201dbeb877841 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:id | f477d8b2aae496e8daeade1d1aa8eff654749bc9 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:id | a472c340788f265369528f655f886f68f52f536d | md_terror_sanctions | md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294 | ||||
Person:id | c40121716bd8d97a0f3dc1f043669183c526738f | il_mod_terrorists | il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8 | ||||
Person:id | 2499839363eb7725f545f318a5b0860cbc69e21d | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
Person:id | e872997d3b0f9bd2a4b8d4fd316ac818ecdf683b | tr_fcib | unsc-113436 | ||||
Person:id | e5a5faf39d48a233577213441924bfe19aa49bcd | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | ||||
Person:id | 2578b2a32a68d9835a9a1cc77b2d1f3d0e2c374c | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:id | f383315555cfba41448e5d62709dc5b3a3472068 | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:id | 2eb1abad7342d11ad08659b72cc8e2062fd2c2fb | us_trade_csl | ofac-8100 | ||||
Person:id | f267126dc77437362ff8cdf44796ba95b0f91c39 | ua_sfms_blacklist | ua-sfms-480 | ||||
LegalEntity:id | 31ee7f328fe4222d709120c9b77a261475ef41cb | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
LegalEntity:id | a00623e891093e019669e7c832c0273be7837009 | tw_shtc | tw-shtc-82d990f408c14bd78f78e33e8f0718a6c31be865 | ||||
Person:id | b6e495b5a09f68403122ea82cb78de28f6a389c3 | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:id | 68f90698019e5117431478ae8e7334e7cec7f44d | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | ||||
Person:idNumber | 05258253 | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:idNumber | '05258253 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:idNumber | 05258253 | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:idNumber | P182583 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:idNumber | P182583 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:idNumber | 05258253 | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:idNumber | 05258253 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:idNumber | 05258253 | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
Person:idNumber | 05258253 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:lastName | ROUINE | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:lastName | ROUINE | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:lastName | Lazhar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:lastName | Rouine | ch_seco_sanctions | ch-seco-82188 | ||||