Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7087
What alternative names has MOHAMED LAKHAL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOHAMED LAKHAL
Primary name
محمد لكحل
Mohamed Aouani
Alias
Good quality a.k.a
Mohamed Ben Belgacem Awani
Alias
Good quality a.k.a
Al-As'ad Ben Hani
Alias
Good quality a.k.a
Lased Ben Heni
Alias
Good quality a.k.a
Mohamed Abu Abda
Alias
Low quality a.k.a
Abu Obeida
Alias
Low quality a.k.a
What are the personal details of MOHAMED LAKHAL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Feb 05, 1969
Tripoli
Libya
Tunisia issue date: 11/04/2011 W374031
Feb 05, 1969
Tunis
Tunisia
Tunisia issue date: 11/04/2011 W374031
Feb 05, 1970
Tripoli
Libya
Tunisia issue date: 11/04/2011 W374031
Feb 05, 1970
Tunis
Tunisia
Tunisia issue date: 11/04/2011 W374031
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.