Lists of sanctions
44.200.94.150
16.10.2024 04:09:04

MOHAMED LAKHAL

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 24.04.2002
Remark 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.