Statements: الأزهر بن خليفة بن احمد روين

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

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Person:lastNameROUINEua_sfms_blacklistua-sfms-480
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Person:lastNameRouineeu_fsfeu-fsf-eu-3344-50
Person:middleNameBEN AHMEDenggb_hmt_sanctionsgb-hmt-7875
Person:middleNameBen Khalifa Ben Ahmedeu_travel_banseu-tb-logical-1096
Person:middleNameBen Khalifa Ben Ahmedbe_fod_sanctionseu-fsf-eu-3344-50
Person:middleNameBen Khalifa Ben Ahmedeu_fsfeu-fsf-eu-3344-50
Person:middleNameBEN AHMEDenggb_fcdo_sanctionsgb-fcdo-aqd0129
Person:modifiedAt2016-03-03eu_fsfeu-fsf-eu-3344-50
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Person:modifiedAt2022-02-11enggb_hmt_sanctionsgb-hmt-7875
Person:modifiedAt2020-11-24ar_repetarpet-personas-113436
Person:modifiedAt2025-08-25ch_seco_sanctionsch-seco-82188
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-113436
Person:modifiedAt2020-11-24un_sc_sanctionsunsc-113436
Person:modifiedAt2016-02-23un_sc_sanctionsunsc-113436
Person:modifiedAt2007-12-21un_sc_sanctionsunsc-113436
Person:modifiedAt2025-08-22un_sc_sanctionsunsc-113436
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-113436
Person:modifiedAt2009-01-30un_sc_sanctionsunsc-113436
Person:nameAl-Azhar Ben Khalifa Ben Ahmed Rouineeu_travel_banseu-tb-logical-1096
Person:nameSalmaneeu_travel_banseu-tb-logical-1096
LegalEntity:nameROUINE alias: Salmanetw_shtctw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700
Person:nameAl-Azhar Ben Khalifa Ben Ahmed Rouineau_dfat_sanctionsau-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine
LegalEntity:nameBEN KHALIFAtw_shtctw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700
Person:nameالأزهر بن خليفة بن احمد روينengjp_mof_sanctionsja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed
LegalEntity:nameAL-AZHARtw_shtctw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEengjp_mof_sanctionsja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed
Person:nameアル・アズハル・ベン・ハリーファ・ベン・アフメド・ルインjpnjp_mof_sanctionsja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed
Person:nameAl-Azhar Ben Khalifa Ben Ahmed Rouinebe_fod_sanctionseu-fsf-eu-3344-50
Person:nameAl-Azhar Ben Khalifa Ben Ahmed ROUINEframc_fund_freezesmc-freezes-1e86402c669f400a2be7ddd64db28c719313907b
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEengus_sam_exclusionsusgsa-s4mr3pnz0
LegalEntity:nameROUINE, Lazher Ben Khalifa Ben Ahmedtw_shtctw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEengil_mod_terroristsil-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8
Person:nameالأزهر بن خليفة بن احمد روينarail_mod_terroristsil-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEenggb_fcdo_sanctionsgb-fcdo-aqd0129
Person:nameLAZHER BEN KHALIFA BEN AHMED ROUINEengus_sam_exclusionsusgsa-s4mr3r6k8
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEpolpl_finanse_sanctionsunsc-113436
Person:nameROUINE, Lazher Ben Khalifa Ben Ahmedus_trade_cslofac-8100
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEar_repetarpet-personas-113436
Person:nameLazher Ben Khalifa Ben Ahmed ROUINEengus_ofac_sdnofac-8100
Person:nameAl-Azhar Ben Khalifa Ben Ahmed ROUINEfrafr_tresor_gels_avoirfr-ga-3115
Person:nameLazhareu_fsfeu-fsf-eu-3344-50
Person:nameAl-Azhar Ben Khalifa Ben Ahmed Rouineeu_fsfeu-fsf-eu-3344-50
Person:nameSalmaneeu_fsfeu-fsf-eu-3344-50
Person:nameAl-Azhar Ben Khalifa Ben Ahmed Rouinech_seco_sanctionsch-seco-82188
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEun_sc_sanctionsunsc-113436
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEua_sfms_blacklistua-sfms-480
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEmd_terror_sanctionsmd-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEenggb_hmt_sanctionsgb-hmt-7875
Person:nameAl-Azhar Ben Khalifa Ben Ahmed Rouineeu_journal_sanctionseu-oj-f9511179b995f2fa62eff597022d2c772c97eca4
Person:nameالأزهر بن خليفة بن احمد روينeu_journal_sanctionseu-oj-f9511179b995f2fa62eff597022d2c772c97eca4
Person:nameSalmanebe_fod_sanctionseu-fsf-eu-3344-50
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Person:nameالأزهر بن خليفة بن أحمد روينaraqa_nctc_sanctionsqa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEengqa_nctc_sanctionsqa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine
Person:nameאלאזהר בן ח'ליפה בן אחמד רויןhebil_mod_terroristsil-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8
Person:nameLazher Ben Khalifa Ben Ahmed Rouinebg_omnio_poiomnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa
Person:nameLazharbe_fod_sanctionseu-fsf-eu-3344-50
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEza_fic_sanctionszafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine
Person:nameAL-AZHAR BEN KHALIFA BEN AHMED ROUINEtr_fcibunsc-113436
LegalEntity:nameBEN AHMEDtw_shtctw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700
Person:nameLazhareu_travel_banseu-tb-logical-1096
Person:nationalitytnqa_nctc_sanctionsqa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine
Person:nationalitytnua_sfms_blacklistua-sfms-480
Person:nationalitytnch_seco_sanctionsch-seco-82188
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0129
Person:nationalitytnza_fic_sanctionszafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-3344-50
Person:nationalitytnar_repetarpet-personas-113436
Person:nationalitytnun_sc_sanctionsunsc-113436
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-3115
Person:nationalitytneu_travel_banseu-tb-logical-1096
Person:nationalitytneu_fsfeu-fsf-eu-3344-50
Person:nationalitytnengus_ofac_sdnofac-8100
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7875
Person:nationalitytnframc_fund_freezesmc-freezes-1e86402c669f400a2be7ddd64db28c719313907b
Person:nationalitytnau_dfat_sanctionsau-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine
Person:notesTunisia Passport Number: Tunisia number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007) Sentenced 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. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. 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.au_dfat_sanctionsau-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine
Person:notes(also AL-AZHAR BEN KHALIFA BEN AHMED ROUINE)engus_sam_exclusionsusgsa-s4mr3r6k8
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-113436
Person:notes２００８年２月７日にイタリア・ミラノ上訴法廷にて、テロ組織に所属していたとして６年１０ヶ月の懲役判決を受ける。２００７年６月５日に、テロ犯罪に関わる組織に参加したとして、チュニジアの控訴裁判所が発した命令に従ってスファックス刑務所に投獄された（事件番号9301/207）。２年１５日の懲役判決を受け、２００８年６月１８日に釈放された。２００８年７月時点で、イタリア当局は逃亡者として取り扱っている。２００９年１月２０日、イタリア当局は、テロ関連犯罪で3年4か月29日の刑を言い渡されたことを受け、拘置命令（No. 70/2009 S.I.E.P）を発令した。２０１０年時点で、チュニジアにおいて行政管理措置下に置かれている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed
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:notes(also LAZHER BEN KHALIFA BEN AHMED ROUINE)engus_sam_exclusionsusgsa-s4mr3pnz0
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. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. 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. available.ch_seco_sanctionsch-seco-82188
Person:notesCondamné à six ans et dix mois d'emprisonnement pour appartenance à une association terroriste par la Cour d'appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à la suite du jugement rendu par la Cour d'appel tunisienne pour appartenance à une organisation liée à des actes de terrorisme (affaire no 9301/207). Condamné à 2 ans et 15 jours d'emprisonnement et libéré le 18 juin 2008. Considéré par les autorités italiennes en juillet 2008 comme un fugitif recherché par la justice. Le 20 janvier 2009, les autorités italiennes ont émis une ordonnance de détention ((No. 70/2009 S.I.E.P), faisant suite à une peine de détention de 3 ans 4 mois et 29 jours pour infractions liées au terrorisme. Sous le coup d'une mesure de contrôle administratif en Tunisie en 2010frafr_tresor_gels_avoirfr-ga-3115
Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8100
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. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. 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
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776enggb_fcdo_sanctionsgb-fcdo-aqd0129
Person:passportNumberP182583ua_sfms_blacklistua-sfms-480
Person:passportNumberP182583za_fic_sanctionszafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine
Person:passportNumberP182583eu_journal_sanctionseu-oj-f9511179b995f2fa62eff597022d2c772c97eca4
Person:passportNumberP182583frafr_tresor_gels_avoirfr-ga-3115
Person:passportNumberP182583framc_fund_freezesmc-freezes-1e86402c669f400a2be7ddd64db28c719313907b
Person:passportNumberP182583un_sc_sanctionsunsc-113436
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