Lists of sanctions
3.144.237.52
22.12.2024 06:52:21

Abu Obeida

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 17.01.2015
Decision links (3) 16.01.2015, European Union's sanctions document (EN) Download 6.80 €
19.01.2011, European Union's sanctions document (EN) Download 2.38 €
10.08.2006, European Union's sanctions document (EN) Download 2.04 €

Names (7)

Last name/Name Ben Heni
First name/Name Lased
Full name/Name Lased Ben Heni
Last name/Name Ben Hani
First name/Name Al-As’ad
Full name/Name Al-As’ad Ben Hani
Full name/Name Mohamed Abu Abda
Last name/Name Lakhal
First name/Name Mohamed
Full name/Name Mohamed Lakhal
Full name/Name Abu Obeida
Full name/Name Mohamed Ben Belgacem Awani
Last name/Name Aouani
First name/Name Mohamed
Full name/Name Mohamed Aouani

Citizenships (1)

Country Tunisia

Birth data (2)

Birthdate
Place Tripoli
Country Libyan Arab Jamahiriya
Birthdate
Place Tunis
Country Tunisia

Identification documents (1)

Type National identification card: W374031
Country Tunisia

Historical data

No records
Updated: 22.12.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.