ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
18.11.2003
Remark
Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776
Names (4)
Full name/Name
الأزهر بن خليفة بن احمد روين
Type
Non-Latin script
Last name/Name
ROUINE
First name/Name
AL-AZHAR
Second name/Name
BEN KHALIFA
Third name/Name
BEN AHMED
Full name/Name
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Type
Primary name
Last name/Name
Salmane
Full name/Name
Salmane
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Lazhar
Full name/Name
Lazhar
Type
AKA (also known as)
Quality
Low quality
Citizenships (1)
Country
Tunisia
Addresses (1)
Country
Tunisia
Birth data (1)
Birthdate
Place
Sfax
Country
Tunisia
Identification documents (3)
Type
Individual Passport Number: P182583
Type
Individual Passport Details: Tunisian. Issued on 13 September 2003. Expired on 12 September 2007
Type
Individual National ID Number: 05258253
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rouine
First name/Name
Al-Azhar
Second name/Name
Ben Khalifa
Third name/Name
Ben Ahmed
Full name/Name
Rouine Al-Azhar Ben Khalifa Ben Ahmed
Type
Prime alias
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Tunisia
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Tunisia
Full address
No 2 89th Street Zehrouni Tunis Tunisia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Sfax
Country
Tunisia
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb.2008.Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207).Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul.2008.Under administrative control measure in Tunisia as at 2010.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
