Professor 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (8)
First name/Name
MOHAMED
Second name/Name
LAKHAL
Full name/Name
MOHAMED LAKHAL
Type
Name
First name/Name
Lased Ben Heni
Full name/Name
Lased Ben Heni
Type
Alias
Quality
Good
First name/Name
Al-As'ad Ben Hani
Full name/Name
Al-As'ad Ben Hani
Type
Alias
Quality
Good
First name/Name
Mohamed Ben Belgacem Awani
Full name/Name
Mohamed Ben Belgacem Awani
Type
Alias
Quality
Good
First name/Name
Mohamed Abu Abda
Full name/Name
Mohamed Abu Abda
Type
Alias
Quality
Low
First name/Name
Mohamed Aouani
Full name/Name
Mohamed Aouani
Type
Alias
Quality
Good
Remark
formerly listed as
First name/Name
Abu Obeida
Full name/Name
Abu Obeida
Type
Alias
Quality
Low
First name/Name
محمد لكحل
Full name/Name
محمد لكحل
Type
Original script
Birth data (2)
Place
Tunis
Country
TN
Birthdate
Identification documents (1)
Type
National Identification Number: W374031
Country
TN
Issue date
2
Historical data
Identification documents (1)
Status
Historical (last time active at 12.08.2023 07:15)
Type
National Identification Number: W374031
Country
TN
Issue date
2
Remark
,
Updated: 16.10.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
