Statements: AL AS'AD BEN HANI

Canonical ID: NK-Qa584FgTtDj66eoz3UoVBS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMOHAMED LAKHALtr_fcibunsc-111796
Person:nameLASED BEN HENIengus_sam_exclusionsusgsa-s4mr3r6k4
Person:nameLased Ben Heniengbg_omnio_poiomnio-3f086b5d1f248594a966e7a821f0c24054beffa7
Person:nameمحمد عوانيaraqa_nctc_sanctionsqa-nctc-111796-mohamed-lakhal
Person:nameMohamed Abu Abdaeu_travel_banseu-tb-logical-928
Person:nameAl-As’ad Ben Hanieu_travel_banseu-tb-logical-928
Person:nameMohamed Aouanieu_travel_banseu-tb-logical-928
Person:nameAbu Obeidaeu_travel_banseu-tb-logical-928
Person:nameMohamed Lakhaleu_travel_banseu-tb-logical-928
Person:nameMohamed Ben Belgacem Awanieu_travel_banseu-tb-logical-928
Person:nameLased Ben Henieu_travel_banseu-tb-logical-928
Person:nameMOHAMED LAKHALza_fic_sanctionszafic-453-mohamed-lakhal
Person:nameMOHAMED AOUANIengil_mod_terroristsil-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346
Person:nameמחמד עואניhebil_mod_terroristsil-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346
Person:nameمحمد عوانيarail_mod_terroristsil-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346
Person:nameMOHAMED LAKHALengqa_nctc_sanctionsqa-nctc-111796-mohamed-lakhal
Person:nameMOHAMED LAKHALua_sfms_blacklistua-sfms-195
Person:nameMOHAMED LAKHALframc_fund_freezesmc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a
Person:nameMOHAMED LAKHALpolpl_finanse_sanctionsunsc-111796
Person:nameMohamed Abu Abdabe_fod_sanctionseu-fsf-eu-590-83
Person:nameLased Ben Henibe_fod_sanctionseu-fsf-eu-590-83
Person:nameMohamed Aouanibe_fod_sanctionseu-fsf-eu-590-83
Person:nameMohamed Ben Belgacem Awanibe_fod_sanctionseu-fsf-eu-590-83
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-590-83
Person:nationalitytnza_fic_sanctionszafic-453-mohamed-lakhal
Person:nationalitytngb_hmt_sanctionsgb-hmt-7087
Person:nationalitytngb_fcdo_sanctionsgb-fcdo-aqd0241
Person:nationalitytnch_seco_sanctionsch-seco-80819
Person:nationalitytnfr_tresor_gels_avoirfr-ga-3062
Person:nationalitytnun_sc_sanctionsunsc-111796
Person:nationalitytneu_fsfeu-fsf-eu-590-83
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111796-mohamed-lakhal
Person:nationalitytneu_travel_banseu-tb-logical-928
Person:nationalitytnmc_fund_freezesmc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a
Person:nationalitytnar_repetarpet-personas-111796
Person:nationalitytnua_sfms_blacklistua-sfms-195
Person:notesProfessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Tunisian national identity number W374031, issued on 11 April 2011. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-339-mohamed-lakhal
Person:notesexpulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhalfrafr_tresor_gels_avoirfr-ga-3062
Person:notesВ Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свободаbulbg_omnio_poiomnio-3f086b5d1f248594a966e7a821f0c24054beffa7
Person:notesIn Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence.bg_omnio_poiomnio-3f086b5d1f248594a966e7a821f0c24054beffa7
Person:notesProfessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-7087
Person:notesProfessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111796
Person:notes化学教授。2006年８月27日にイタリアからチュニジアに追放された。2014年に名字をAouaniからLakhalに法的に変更した。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４月22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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：jpnjp_mof_sanctionsja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31
Person:notesProfessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-453-mohamed-lakhal
Person:notes(also LASED BEN HENI)engus_sam_exclusionsusgsa-s4mr3r39h
Person:notesProfessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-80819
Person:notes化学教授。２００６年８月２７日にイタリアからチュニジアに追放された。２０１４年に名字をAouaniからLakhalに法的に変更した。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４月２２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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：jpnjp_mof_sanctionsja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31
Person:notesW374031 (id-National identification card) (tunisian national identity number issued on 11.4.2011)be_fod_sanctionsbe-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421
Person:notes- Nomor identifikasi nasional: Tunisia W374031, dikeluarkan pada 11 April 2011 - Profesor Kimia - Dideportasi dari Italia ke Tunisia pada 27 Agustus 2006 - Secara resmi mengubah nama keluarga dari Aouani menjadi Lakhal pada tahun 2014indid_dttotid-dttot-cf0f7e2ecba404e8c1bdcec4c8b25feb3def778e
Person:notesProfessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0241
Person:notesProfessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111796
Person:notesAutre Identité : W374031 : n° d'identité national tunisien attribué le 11/04/2011framc_fund_freezesmc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a
Person:notes(also AL AS'AD BEN HANI)engus_sam_exclusionsusgsa-s4mr3r6k4
Person:positionprofesseur de chimiefrafr_tresor_gels_avoirfr-ga-3062
Person:positionprofesseur de chimieframc_fund_freezesmc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3062
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-590-83
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-590-83
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80819
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0241
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-339-mohamed-lakhal
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7087
Person:programIdUS-TERRengus_ofac_sdnofac-7204
Person:programIdUN-SCISILun_sc_sanctionsunsc-111796
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=ENbe_fod_sanctionsbe-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-3f086b5d1f248594a966e7a821f0c24054beffa7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3062fr_tresor_gels_avoirfr-ga-3062
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7204us_ofac_sdnofac-7204
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3062
Person:topicssanctionjp_mof_sanctionsja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31
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Person:topicssanctionar_repetarpet-personas-111796
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111796-mohamed-lakhal
Person:topicssanctionus_ofac_sdnofac-7204
Person:topicssanctionbe_fod_sanctionsbe-fod-e4b77ad9616ac618857fea6e5afb5c68e606e421
Person:topicssanctionun_sc_sanctionsunsc-111796
Person:topicssanctionmd_terror_sanctionsmd-terr-229b05ac0af67c38bc13bb8e522d718fb5ec7496
Person:topicssanctiontr_fcibunsc-111796
Person:topicssanctionau_dfat_sanctionsau-dfat-339-mohamed-lakhal
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6k4
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-590-83
Person:topicssanctionbg_omnio_poiomnio-3f086b5d1f248594a966e7a821f0c24054beffa7
Person:topicssanctioneu_travel_banseu-tb-logical-928
Person:topicssanctionpl_finanse_sanctionsunsc-111796
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r39h
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0241
Person:topicssanctionza_fic_sanctionszafic-453-mohamed-lakhal
Person:topicssanctionid_dttotid-dttot-cf0f7e2ecba404e8c1bdcec4c8b25feb3def778e
Person:topicscrime.terroril_mod_terroristsil-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346
Person:topicssanctioneu_fsfeu-fsf-eu-590-83
Person:topicssanctionua_sfms_blacklistua-sfms-195
Person:topicssanctionus_trade_cslofac-7204
Person:topicssanctionch_seco_sanctionsch-seco-80819
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Person:topicssanctionmc_fund_freezesmc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a
Person:weakAliasMohamed Ben Belgacem Awanienggb_fcdo_sanctionsgb-fcdo-aqd0241
Person:weakAliasMohamed Aouanienggb_fcdo_sanctionsgb-fcdo-aqd0241
Person:weakAliasMohamed Abu Abdaenggb_fcdo_sanctionsgb-fcdo-aqd0241
Person:weakAliasAbu Obeidaenggb_fcdo_sanctionsgb-fcdo-aqd0241
Person:weakAliasLased Ben Henienggb_fcdo_sanctionsgb-fcdo-aqd0241
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