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/How-we-work/Notices/View-UN-Notices-Individuals
Names (4)
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
Name
First name/Name
Salmane
Full name/Name
Salmane
Type
Alias
Quality
Low
First name/Name
Lazhar
Full name/Name
Lazhar
Type
Alias
Quality
Low
First name/Name
الأزهر بن خليفة بن احمد روين
Full name/Name
الأزهر بن خليفة بن احمد روين
Type
Original script
Addresses (1)
Street
No.2 89th Street Zehrouni
City
Tunis
Country
Tunisia
Full address
No.2 89th Street Zehrouni, Tunis, Tunisia
Birth data (2)
Birthdate
Place
Sfax
Country
Tunisia
Identification documents (1)
Type
Passport: P182583
Country
Tunisia
Issue date
2
Remark
expired on 12 Sep. 2007
Historical data
Identification documents (2)
Status
Historical (last time active at 09.08.2023 08:15)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: P182583
Country
Tunisia
Issue date
2
Remark
expired on 12 Sep. 2007 , ,
Updated: 14.01.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
