Lased BEN HENI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BEN HENI |
|---|---|
| First name/Name | Lased |
| Full name/Name | Lased BEN HENI |
| Type | Name |
| Last name/Name | BEN HANI |
|---|---|
| First name/Name | Al As'ad |
| Full name/Name | Al As'ad BEN HANI |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Place | Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Place | Tripoli |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 21:16
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