Statements: AL AS'AD BEN HANI

Canonical ID: NK-Qa584FgTtDj66eoz3UoVBS · 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:alias`	Mohamed Aouani (formerly listed as)		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2023-11-05
`Person:alias`	Mohamed Abu Abda		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2023-11-05
`Person:alias`	Lased Ben Heni		ar_repet	`arpet-personas-111796`	2023-04-20
`Person:alias`	モハメド・ベン・ベルガーシム・アワーニー	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	Mohamed Aouani	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:alias`	Al-As'ad Ben Hani	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2025-07-07
`LegalEntity:alias`	Mohamed Abu Abda		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`LegalEntity:alias`	Mohamed Ben Belgacem Awani		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`Person:alias`	محمد لكحل		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2022-04-27
`Person:alias`	Abu Obeida	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2024-08-14
`Person:alias`	Mohamed Aouani	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2025-07-07
`Person:alias`	محمد لكحل		ar_repet	`arpet-personas-111796`	2023-04-20
`Person:alias`	Abu Obeida	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-02-10
`Person:alias`	Ласед Бен Хени	bul	bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`LegalEntity:alias`	Lased Ben Heni		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`LegalEntity:alias`	Mohamed Aouani		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`Person:alias`	Al-As'ad Ben Hani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:alias`	モハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名)	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya		ua_sfms_blacklist	`ua-sfms-195`	2024-02-08
`Person:alias`	Al-As'ad Ben Hani		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:alias`	Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as)		ua_sfms_blacklist	`ua-sfms-195`	2024-02-08
`Person:alias`	Mohamed Ben Belgacem Awani		ua_sfms_blacklist	`ua-sfms-195`	2023-04-20
`Person:alias`	Mohamed Abu Abda	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:alias`	Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	Mohamed Abu Abda		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2024-10-29
`Person:alias`	Mohamed Aouani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:alias`	Abu Obeida	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:alias`	Lased Ben Heni	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:alias`	Al-As'ad Ben Hani	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`Person:alias`	Lased Ben Heni	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2025-07-07
`Person:alias`	Mohamed Abu Abda	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`Person:alias`	Mohamed Aouani	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`LegalEntity:alias`	Al-As'ad Ben Hani		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`LegalEntity:alias`	Abu Obeida		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`Person:alias`	モハメド・アワーニー	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-02-10
`Person:alias`	Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-02-10
`Person:alias`	Lased Ben Heni		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2023-11-05
`Person:alias`	Abu Obeida		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2023-11-05
`Person:alias`	Al-Asad Ben Hani		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2024-10-29
`Person:alias`	Mohamed Ben Belgacem Awani		ar_repet	`arpet-personas-111796`	2023-04-20
`Person:alias`	Lased Ben Heni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:alias`	Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya		ua_sfms_blacklist	`ua-sfms-195`	2024-02-08
`Person:alias`	Mohamed Aouani		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2024-10-29
`Person:alias`	Abu Obeida		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2024-10-29
`Person:alias`	Lased Ben Heni		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2024-10-29
`Person:alias`	Mohamed Ben Belgacem Awani		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2024-10-29
`Person:alias`	Al As'ad BEN HANI	eng	us_ofac_sdn	`ofac-7204`	2023-04-20
`Person:alias`	Abu Obeida	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`Person:alias`	Mohamed Abu Abda	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2025-07-07
`Person:alias`	محمد لكحل	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:alias`	Mohamed Ben Belgacem Awani	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2025-07-07
`Person:alias`	Mohamed Ben Belgacem Awani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:alias`	Mohamed Abu Abda	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生）	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	アブ・オベイダ）	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	Mohamed Ben Belgacem Awani	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`Person:alias`	ラセド・ベン・ヘニ	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-02-10
`Person:alias`	モハメド・アブ・アブダ	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	Lased Ben Heni	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`Person:alias`	Mohamed Ben Belgacem Awani	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:alias`	Lased Ben Heni		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-04-20
`Person:alias`	Mohamed Ben Belgacem Awani		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:alias`	Al-As'ad Ben Hani	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:alias`	MOHAMED BEN BELGACEM AWANI;	ind	id_dttot	`id-dttot-5dc28b408ca6d4bbd0776b605fb7e8bca3b43eb2`	2024-10-12
`Person:alias`	Mohamed Ben Belgacem Awani	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:alias`	アル・アサド・ベン・ハニ	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-02-10
`Person:alias`	Mohamed Aouani		ar_repet	`arpet-personas-111796`	2023-04-20
`Person:alias`	Mohamed Aouani		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:alias`	Mohamed Ben Belgacem Awani		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2023-11-05
`Person:alias`	Lased Ben Heni		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:alias`	Al-As'ad Ben Hani		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2023-11-05
`Person:alias`	محمد لكحل Lakhal	ara	ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:alias`	Lased Ben Heni		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:alias`	Al-As'ad Ben Hani		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:alias`	Mohamed Ben Belgacem Awani		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:alias`	Mohamed Aouani		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:alias`	محمد لكحل		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-7087`	2024-06-27
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:birthCountry`	ly	eng	gb_hmt_sanctions	`gb-hmt-7087`	2024-06-27
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:birthDate`	1970-02-05		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:birthDate`	1970-02-05	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:birthDate`	1970-02-05	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2024-10-22
`Person:birthDate`	1969-02-05	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2024-10-22
`Person:birthDate`	1969-02-05	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:birthDate`	1970-02-05		md_terror_sanctions	`md-terr-229b05ac0af67c38bc13bb8e522d718fb5ec7496`	2024-10-12
`Person:birthDate`	1969-02-05		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:birthDate`	1970-02-05	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:birthDate`	1970-02-05		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-07-15
`Person:birthDate`	1970-02-05		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:birthDate`	1970-02-05		ar_repet	`arpet-personas-111796`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:birthDate`	1969-02-05		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2024-10-28
`Person:birthDate`	1970-02-05		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2023-07-15
`Person:birthDate`	1969-02-05		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:birthDate`	1970-02-05		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20

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