Lists of sanctions
18.218.8.36
30.04.2025 04:28:12

MOHAMED LAKHAL

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and 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. 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.

Names (8)

Last name/Name LAKHAL
First name/Name MOHAMED
Full name/Name MOHAMED LAKHAL
Type Primary name
Last name/Name Aouani
First name/Name Mohamed
Full name/Name Mohamed Aouani
Type AKA (also known as)
Quality Good quality
Last name/Name Obeida
First name/Name Abu
Full name/Name Abu Obeida
Type AKA (also known as)
Quality Low quality
Full name/Name محمد لكحل
Type Non-Latin script
Last name/Name Ben Heni
First name/Name Lased
Full name/Name Lased Ben Heni
Type AKA (also known as)
Quality Good quality
Last name/Name Ben Hani
First name/Name Al-As'ad
Full name/Name Al-As'ad Ben Hani
Type AKA (also known as)
Quality Good quality
Last name/Name Awani
First name/Name Mohamed
Second name/Name Ben Belgacem
Full name/Name Mohamed Ben Belgacem Awani
Type AKA (also known as)
Quality Good quality
Last name/Name Abda
First name/Name Mohamed
Second name/Name Abu
Full name/Name Mohamed Abu Abda
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Tunisia

Birth data (2)

Birthdate
Place (1) Tripoli (2) Tunis
Country Libyan Arab Jamahiriya
Birthdate
Place (1) Tripoli (2) Tunis
Country Libyan Arab Jamahiriya

Identification documents (2)

Type Individual NI Details: Issue date: 11/04/2011
Type Individual National ID Number: W374031

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lakhal
First name/Name Mohamed
Full name/Name Lakhal Mohamed
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Heni
First name/Name Lased
Full name/Name Ben Heni Lased
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Hani
First name/Name Al-As'ad
Full name/Name Ben Hani Al-As'ad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aouani
First name/Name Mohamed
Full name/Name Aouani Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Awani
First name/Name Mohamed
Second name/Name Ben Belgacem
Full name/Name Awani Mohamed Ben Belgacem
Type AKA (also known as)

Citizenships (1)

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

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tripoli (2) Tunis
Country Libyan Arab Jamahiriya
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tripoli (2) Tunis
Country Libyan Arab Jamahiriya

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: W374031 (Tunisian national identity number). Issued on 11 April 2011.
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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. 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.
Updated: 30.04.2025. 03:16
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