AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Overview of AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
| ID | AQD0129 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7875 |
What alternative names has AL-AZHAR BEN KHALIFA BEN AHMED ROUINE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL-AZHAR BEN KHALIFA BEN AHMED ROUINE | Primary name | الأزهر بن خليفة بن احمد روين | ||
| Lazhar | Alias | Low quality a.k.a | ||
| Salmane | Alias | Low quality a.k.a |
Where is AL-AZHAR BEN KHALIFA BEN AHMED ROUINE located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
No.2 89th Street Zehrouni Tunis | Tunisia |
What are the personal details of AL-AZHAR BEN KHALIFA BEN AHMED ROUINE?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Nov 20, 1975 | Sfax | Tunisia | Tunisia 05258253 | P182583 Tunisian. Issued on 13 September 2003. Expired on 12 September 2007. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0