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Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | ２００８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： | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:notes | Condamné 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 2010 | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:notes | Tunisia 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_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:notes | 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. available. | ch_seco_sanctions | ch-seco-82188 | ||||
Person:notes | 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.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. | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:notes | arrested 30 Sep 2002; | eng | us_ofac_sdn | ofac-8100 | |||
Person:notes | 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.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/1419776 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:notes | 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.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_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:notes | 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. | un_sc_sanctions | unsc-113436 | ||||
Person:notes | (also LAZHER BEN KHALIFA BEN AHMED ROUINE) | eng | us_sam_exclusions | usgsa-s4mr3pnz0 | |||
Person:notes | 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.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_repet | arpet-personas-113436 | ||||
Person:notes | (also AL-AZHAR BEN KHALIFA BEN AHMED ROUINE) | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||