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:passportNumber`	P182583		za_fic_sanctions	`zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine`	2024-08-14
`Person:passportNumber`	P182583	fra	mc_fund_freezes	`mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b`	2025-08-28
`Person:passportNumber`	P182583		qa_nctc_sanctions	`qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-04-20
`Person:passportNumber`	P182583	eng	gb_hmt_sanctions	`gb-hmt-7875`	2025-01-15
`Person:programId`	UN-SCISIL		un_sc_sanctions	`unsc-113436`	2025-05-21
`Person:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-7875`	2025-07-28
`Person:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-3115`	2025-05-30
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-3344-50`	2025-05-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8100`	2025-06-02
`Person:programId`	UN-SCISIL		au_dfat_sanctions	`au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine`	2025-05-26
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-82188`	2025-05-15
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-3344-50`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0129`	2025-05-21
`Person:secondName`	Ben Khalifa Ben Ahmed		bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:secondName`	BEN KHALIFA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0129`	2024-05-09
`Person:secondName`	Бен Калифа Бен Ахмед	bul	bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:secondName`	BEN KHALIFA	eng	gb_hmt_sanctions	`gb-hmt-7875`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3115	fra	fr_tresor_gels_avoir	`fr-ga-3115`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897		eu_journal_sanctions	`eu-oj-f9511179b995f2fa62eff597022d2c772c97eca4`	2025-09-16
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100	eng	us_ofac_sdn	`ofac-8100`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700`	2025-09-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0129`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3344-50`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7875`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-113436`	2024-09-05
`Person:topics`	sanction		md_terror_sanctions	`md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-28
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113436`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1096`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82188`	2025-05-15
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-480`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-113436`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-113436`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3115`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-8100`	2025-07-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed`	2025-08-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe`	2025-08-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3344-50`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b`	2024-12-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnz0`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8100`	2023-04-20
`Person:uniqueEntityId`	XNXVXEJTFAU6	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2025-04-02
`Person:weakAlias`	Lazhar	jpn	jp_mof_sanctions	`ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed`	2025-08-28
`Person:weakAlias`	ラズハル Salmane	jpn	jp_mof_sanctions	`ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed`	2025-08-28
`Person:weakAlias`	Lazhar	eng	us_ofac_sdn	`ofac-8100`	2023-04-20
`Person:weakAlias`	Salmane		ar_repet	`arpet-personas-113436`	2023-04-20
`Person:weakAlias`	Lazhar		ar_repet	`arpet-personas-113436`	2023-04-20
`Person:weakAlias`	Lazhar		un_sc_sanctions	`unsc-113436`	2023-04-20
`Person:weakAlias`	Salmane		un_sc_sanctions	`unsc-113436`	2023-04-20
`Person:weakAlias`	Lazhar		ua_sfms_blacklist	`ua-sfms-480`	2023-04-20
`Person:weakAlias`	Salmane		ua_sfms_blacklist	`ua-sfms-480`	2023-04-20
`Person:weakAlias`	Lazhar		ch_seco_sanctions	`ch-seco-82188`	2025-05-15
`Person:weakAlias`	Salmane		ch_seco_sanctions	`ch-seco-82188`	2025-05-15
`Person:weakAlias`	Lazhar	eng	gb_hmt_sanctions	`gb-hmt-7875`	2023-04-20
`Person:weakAlias`	Salmane	eng	gb_hmt_sanctions	`gb-hmt-7875`	2023-04-20
`Person:weakAlias`	Salmane	eng	us_ofac_sdn	`ofac-8100`	2023-04-20
`Person:weakAlias`	サルマン	jpn	jp_mof_sanctions	`ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed`	2025-08-28

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