AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE 概述
| ID | AQD0129 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2025年10月08日 |
| OFSI 组 ID | 7875 |
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE 使用过哪些其他名称?
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE 的地址在哪里?
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
No.2 89th Street Zehrouni Tunis | Tunisia |
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE 的个人详细信息是什么?
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1975年11月20日 | Sfax | Tunisia | Tunisia 05258253 | P182583 Tunisian. Issued on 13 September 2003. Expired on 12 September 2007. |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0