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:lastName`	Awani	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:lastName`	Ben Heni		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:lastName`	Heni		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:lastName`	Lakhal		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:lastName`	Ben Heni		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:lastName`	Lakhal		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`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`	LAKHAL		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2025-09-04
`Person:lastName`	Lakhal		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:lastName`	Ben Heni		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:lastName`	Ben Hani		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:lastName`	Aouani		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:lastName`	Awani	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`	LAKHAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:lastName`	BEN HANI	eng	us_sam_exclusions	`usgsa-s4mr3r39h`	2024-06-14
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7087`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:modifiedAt`	2006-07-31		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:modifiedAt`	2020-05-07		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:modifiedAt`	2014-11-24		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:modifiedAt`	2004-11-26		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:modifiedAt`	2005-09-09		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-111796`	2024-02-08
`Person:modifiedAt`	2015-01-17		be_fod_sanctions	`eu-fsf-eu-590-83`	2025-05-13
`Person:modifiedAt`	2010-12-23		un_sc_sanctions	`unsc-111796`	2025-09-09
`Person:modifiedAt`	2015-01-17		eu_fsf	`eu-fsf-eu-590-83`	2025-05-13
`Person:name`	MOHAMED LAKHAL	ind	id_dttot	`id-dttot-5dc28b408ca6d4bbd0776b605fb7e8bca3b43eb2`	2024-10-12
`LegalEntity:name`	BEN HENI, Lased		tw_shtc	`tw-shtc-d2cb5a98ecd55958d7523128ec85d2cf890f469d`	2025-08-09
`Person:name`	MOHAMED LAKHAL		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:name`	MOHAMED LAKHAL	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:name`	Mohamed Abu Abda		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Abu Obeida		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Lased Ben Heni		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Mohamed Aouani		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Mohamed Lakhal		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Al-As’ad Ben Hani		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Mohamed Ben Belgacem Awani		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	MOHAMED LAKHAL		tr_fcib	`unsc-111796`	2024-09-05
`Person:name`	MOHAMED LAKHAL	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2024-08-14
`Person:name`	MOHAMED LAKHAL	pol	pl_finanse_sanctions	`unsc-111796`	2023-10-19
`Person:name`	Lased Ben Heni		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:name`	Mohamed Aouani		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:name`	Al-As’ad Ben Hani		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:name`	Mohamed Ben Belgacem Awani		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:name`	Abu Obeida		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:name`	Mohamed Abu Abda		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:name`	Mohamed Lakhal		be_fod_sanctions	`be-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421`	2025-12-01
`Person:name`	MOHAMED LAKHAL		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2023-04-20
`Person:name`	MOHAMED LAKHAL		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2022-04-27
`Person:name`	محمد عواني	ara	il_mod_terrorists	`il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346`	2023-04-20
`Person:name`	מחמד עואני	heb	il_mod_terrorists	`il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346`	2023-04-20
`Person:name`	MOHAMED AOUANI	eng	il_mod_terrorists	`il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346`	2023-04-20
`Person:name`	Lased BEN HENI	eng	us_ofac_sdn	`ofac-7204`	2023-04-20
`Person:name`	محمد عواني	ara	qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-04-20
`Person:name`	MOHAMED LAKHAL	eng	qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-04-20
`Person:name`	Mohamed Abu Abda		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:name`	Abu Obeida		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:name`	Lased Ben Heni		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:name`	Mohamed Aouani		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:name`	Al-As’ad Ben Hani		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:name`	Mohamed Ben Belgacem Awani		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:name`	Mohamed Lakhal		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:name`	Mohamed Lakhal	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`Person:name`	MOHAMED LAKHAL	eng	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:name`	محمد لكحل	eng	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2025-02-10
`Person:name`	モハメド・ラクハル	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:name`	Al-As’ad Ben Hani		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Mohamed Abu Abda		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Mohamed Lakhal		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Abu Obeida		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Lased Ben Heni		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	Mohamed Ben Belgacem Awani		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	AL AS'AD BEN HANI	eng	us_sam_exclusions	`usgsa-s4mr3r39h`	2024-06-14
`Person:name`	Lased Ben Heni	eng	bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:name`	MOHAMED LAKHAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:name`	Mohamed Aouani		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:name`	BEN HENI, Lased		us_trade_csl	`ofac-7204`	2024-05-07
`Person:name`	LASED BEN HENI	eng	us_sam_exclusions	`usgsa-s4mr3r6k4`	2024-06-14
`Person:name`	MOHAMED LAKHAL		ua_sfms_blacklist	`ua-sfms-195`	2023-04-20
`Person:name`	MOHAMED LAKHAL		ar_repet	`arpet-personas-111796`	2023-04-20
`Person:name`	MOHAMED LAKHAL		md_terror_sanctions	`md-terr-229b05ac0af67c38bc13bb8e522d718fb5ec7496`	2024-10-12
`LegalEntity:name`	MOHAMED LAKHAL		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`Person:name`	Mohamed Lakhal		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:name`	Lased Ben Heni		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:nationality`	tn		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-04-20
`Person:nationality`	tn		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:nationality`	tn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:nationality`	tn		ua_sfms_blacklist	`ua-sfms-195`	2023-04-20
`Person:nationality`	tn		ar_repet	`arpet-personas-111796`	2023-04-20
`Person:nationality`	tn		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2023-04-20
`Person:nationality`	tn		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:nationality`	tn		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:nationality`	tn	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`Person:nationality`	tn	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:nationality`	tn		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2024-08-14

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