Statements: Lased Ben Heni

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:firstName`	Lased		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2025-07-28
`Person:firstName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-195`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:firstName`	Lased	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:firstName`	Al-As'ad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:firstName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:firstName`	AL AS'AD	eng	us_sam_exclusions	`usgsa-s4mr3r39h`	2024-06-14
`Person:firstName`	Al-As’ad		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:firstName`	Lased		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:firstName`	Mohamed		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:firstName`	MOHAMED		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-04-20
`Person:firstName`	MOHAMED		tr_fcib	`unsc-111796`	2024-09-05
`Person:firstName`	Mohamed		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:firstName`	Lased		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:firstName`	Al-As’ad		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:id`	7a8216d13a7394c85c3a32f2baf368a5d17e76df		ar_repet	`arpet-personas-111796`	2025-09-05
`Person:id`	9d43a808e389ee61836f32234861645b42d47996		eu_travel_bans	`eu-tb-logical-928`	2023-07-27
`Person:id`	d62edea5efeab071f7a7697bd68ab160bfab2d80		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2025-09-04
`Person:id`	df2ebead6b4eb85c5bb3f0f2acb59e1b87588c0c	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-12-08
`LegalEntity:id`	82db4b0cf7b2159a0382a42cc1d592c6ae2a97d8		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`Person:id`	62f6e0da47f5a0ac29fcc352b782531d0d8e1aa6		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:id`	2f49d2dcede70022c3d79d661b17b92a5d8e4f07	eng	us_ofac_sdn	`ofac-7204`	2025-06-02
`Person:id`	43b2ae505d4fd7e5e58ca41fa8e77046156767a3		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:id`	246cf8a67f2c75545524921a34049d072fd77466	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	6d59b4561040729238227624bf0d3f985a3d640e	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	d70b1df25e14ca2fba8148c9217f07e3a74a8666	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	f092d3c91c9db3c138478fda09ef500c35f2e1b6		il_mod_terrorists	`il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346`	2025-06-17
`Person:id`	82c653c4d1355063efb32d16a5fee551bebb650a	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	048a1d5e2691c7527647c534ab7aba070876730f	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	cebc644638b942c3baa911307394665bb93a2633	pol	pl_finanse_sanctions	`unsc-111796`	2025-08-22
`LegalEntity:id`	43687d2e99b04cdb356d4bd69184ad1780ca27af		tw_shtc	`tw-shtc-d2cb5a98ecd55958d7523128ec85d2cf890f469d`	2025-08-09
`Person:id`	3fa9a5dfe1f0c921362a7adfdbcdd065aa6ae24b		eu_fsf	`eu-fsf-eu-590-83`	2025-05-16
`Person:id`	dcaf8f797c56dd2883916c073454623b35cf4751	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	9936a60dcae6728ca66ee9b07029b4f97af83c3b	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	5bb2095f05b03e7b3bcd97c679543b21ebd0adf1	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	5ce71703da3f86ff016c3409e94a8317bcab19f7	eng	us_sam_exclusions	`usgsa-s4mr3r6k4`	2025-07-23
`Person:id`	20a3b2eb29a8e68a64f79320e37960c9b631abc3	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2025-09-02
`Person:id`	dddb831e3835ec7e26fb3f59052bda91e6272b40	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-12-08
`Person:id`	942fa5018e38a03feafdf305a9e2ac3c1b04fae9		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:id`	37d02235423be1f5a33fc18b1f67f2aabebed231		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2024-10-29
`Person:id`	d603d6c863075b585f714bbe38eb1e0ad2f5a7bf	ind	id_dttot	`id-dttot-5dc28b408ca6d4bbd0776b605fb7e8bca3b43eb2`	2024-10-12
`Person:id`	1b9d794a38759a38a5c55001b0ff0bd3cfefdeba	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2025-12-09
`Person:id`	a31fa6de64b94ea64c9598308861a5bf25711d8f	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	87aa263be1c331675156f9e5404024d8bf89c438	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	cf09694f882f6e841bd0746106ad938c2c08f32d		ua_sfms_blacklist	`ua-sfms-195`	2025-09-04
`Person:id`	77a24bef7d0ef7207c75a5b1cd1517920a5ca9dc	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	d6aa82965b6803815c1b3382d51b2f269d872d88	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-07-28
`Person:id`	c632d000d77ed1c6d78d5f39854e423c9de1cd13		us_trade_csl	`ofac-7204`	2024-05-07
`Person:id`	ea824abe8bec4548c60e85fe19b1f5e79ffce29c	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-09-15
`Person:id`	bcccfb29eaf3f1f8ddc544dc64750873f6d0d643		md_terror_sanctions	`md-terr-229b05ac0af67c38bc13bb8e522d718fb5ec7496`	2024-10-12
`Person:id`	a0842da0135de260b41d26ade92202356c8754e0		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2025-12-18
`Person:id`	0f6cb15f08d117abaf5bb003722e02b82979f3bd		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2025-12-08
`Person:id`	426d2f05096662cfe8579679861a698e2e04e25b		tr_fcib	`unsc-111796`	2025-08-23
`Person:id`	4f8767c6fde396115a0a47bdfd809aa2b7d18c7e		be_fod_sanctions	`eu-fsf-eu-590-83`	2025-05-16
`Person:id`	3072296b99f6b86b30138f93f0dedbc2ae687494	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2025-08-21
`Person:id`	dbd8ad9b11567e57327014af9dc2ca24ddfb9dfe	eng	us_sam_exclusions	`usgsa-s4mr3r39h`	2025-07-23
`Person:id`	9599b611a63a1af31d270441745148eedd4ec9f3	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-10-14
`Person:idNumber`	W374031		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-04-20
`Person:idNumber`	W374031		ua_sfms_blacklist	`ua-sfms-195`	2025-02-10
`Person:idNumber`	W374031		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:idNumber`	W374031	eng	gb_hmt_sanctions	`gb-hmt-7087`	2025-01-15
`Person:idNumber`	W374031		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2024-08-14
`Person:idNumber`	W374031		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:idNumber`	W374031		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:idNumber`	チュニジア国民ID番号 W374031（2011年4月11日発行）	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-09-15
`Person:idNumber`	W374031		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:idNumber`	W374031	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`LegalEntity:idNumber`	W374031		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`Person:lastName`	Lakhal		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:lastName`	Aouani		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:lastName`	Lakhal		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:lastName`	Lakhal		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:lastName`	Ben Hani		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:lastName`	Aouani		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:lastName`	Ben Heni		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:lastName`	Ben Hani	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:lastName`	Aouani	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:lastName`	Lakhal		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:lastName`	LAKHAL	pol	pl_finanse_sanctions	`unsc-111796`	2025-08-22
`Person:lastName`	Awani	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:lastName`	BEN HENI	eng	us_ofac_sdn	`ofac-7204`	2023-04-20
`Person:lastName`	BEN HANI	eng	us_ofac_sdn	`ofac-7204`	2023-04-20
`Person:lastName`	LAKHAL		un_sc_sanctions	`unsc-111796`	2025-08-22
`Person:lastName`	Ben Hani		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:lastName`	BEN HANI	eng	us_sam_exclusions	`usgsa-s4mr3r39h`	2024-06-14
`Person:lastName`	LAKHAL		ar_repet	`arpet-personas-111796`	2025-09-05
`Person:lastName`	Ben Hani		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:lastName`	LAKHAL		tr_fcib	`unsc-111796`	2025-08-23
`Person:lastName`	Obeida	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:lastName`	Abda	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:lastName`	Aouani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:lastName`	Ben Heni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:lastName`	Ben Hani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:lastName`	LAKHAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09

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