Lists of sanctions
18.119.122.86
08.05.2025 14:43:49

Lazher Ben Khalifa Ben Ahmed ROUINE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark arrested 30 Sep 2002
Date of publication 31.12.2019

Names (4)

Last name/Name ROUINE
First name/Name Lazher Ben Khalifa Ben Ahmed
Full name/Name Lazher Ben Khalifa Ben Ahmed ROUINE
Type Name
Last name/Name LAZHAR
Full name/Name LAZHAR
Type Alias
Quality Weak
Last name/Name SALMANE
Full name/Name SALMANE
Type Alias
Quality Weak
Last name/Name ROUINE
First name/Name Al-Azhar Ben Khalifa Ben Ahmed
Full name/Name Al-Azhar Ben Khalifa Ben Ahmed ROUINE
Type Alias
Quality Strong

Citizenships (1)

Country Tunisia

Addresses (1)

Street Vicolo San Giovanni
City Rimini
Country Italy
Full address Vicolo San Giovanni, Rimini, Italy

Birth data (2)

Place Sfax, Tunisia
Country Tunisia
Birthdate

Identification documents (2)

Type Passport: P 182583
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 14:15
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