Lists of sanctions
18.221.185.110
30.04.2025 16:58:09

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 18.11.2003
Remark 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

Names (4)

Last name/Name ROUINE
First name/Name AL-AZHAR
Second name/Name BEN KHALIFA
Third name/Name BEN AHMED
Full name/Name AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Type Primary name
Last name/Name Lazhar
Full name/Name Lazhar
Type AKA (also known as)
Quality Low quality
Last name/Name Salmane
Full name/Name Salmane
Type AKA (also known as)
Quality Low quality
Full name/Name الأزهر بن خليفة بن احمد روين
Type Non-Latin script

Citizenships (1)

Country Tunisia

Addresses (1)

Country Tunisia

Birth data (1)

Birthdate
Place Sfax
Country Tunisia

Identification documents (3)

Type Individual National ID Number: 05258253
Type Individual Passport Details: Tunisian. Issued on 13 September 2003. Expired on 12 September 2007
Type Individual Passport Number: P182583

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rouine
First name/Name Al-Azhar
Second name/Name Ben Khalifa
Third name/Name Ben Ahmed
Full name/Name Rouine Al-Azhar Ben Khalifa Ben Ahmed
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia
Full address No 2 89th Street Zehrouni Tunis Tunisia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sfax
Country Tunisia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 05258253
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Updated: 30.04.2025. 16:15
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