Person

Al As'ad BEN HANI

Counter-sanctioned entity

Born 5 Feb 1969 (57 years old),Tunisia. Named in 21 sanctions listings.

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Summary

チュニジア国民ID番号 W374031(2011年4月11日発行)

W374031 (id-National identification card) (tunisian national identity number issued on 11.4.2011)

化学教授。2006年8月27日にイタリアからチュニジアに追放された。2014年に名字をAouaniからLakhalに法的に変更した。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年4月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Datos del alias Mohamed Aouani: DATE_OF_BIRTH=1970-02-05; CITY_OF_BIRTH=Tunis; COUNTRY_OF_BIRTH=Tunisia

Alias Mohamed Aouani: formerly listed as

化学教授。2006年8月27日にイタリアからチュニジアに追放された。2014年に名字をAouaniからLakhalに法的に変更した。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年4月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

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.

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal

(also Al As'ad BEN HANI)

In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence.

(UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 559)

(also Lased BEN HENI)

QDi.062 Tunisian national identity number W374031, issued on 11 April 2011. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

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

Adı Soyadı: 1: MOHAMED 2: LAKHAL 3: - 4: -Adının Orjinal Dilde Yazımı: محمد ﻟﻜﺤﻞUnvanı: -  Görevi: -  Doğum Tarihi: 5 Şubat 1970   Doğum Yeri: Tunus, Tunus   Kullandığı veya Bilinen Diğer Adları: a) Lased Ben Heni, doğum 5 Şubat 1969 Trablus, Libya Arap Cumhuriyeti b) Al-As'ad Ben Hani, doğum 5 Şubat 1969 Trablus, Libya Arap Cumhuriyeti c) Mohamed Ben Belgacem Awani   d) Mohamed Aouani(daha önce listelenen isim), doğum 5 Şubat 1970 Tunus/TUNUS e) Mohamed Abu Abda f) Abu Obeida Uyruğu: Tunus   Pasaport Numarası: -  Ulusal Kimlik Numarası: 11 Nisan 2011 de düzenlenen Tunus Ulusal Kimlik Numarası : W374031   Adres: -  Diğer Bilgiler: Kimya profesörüdür. 27 Ağustos 2006 tarihinde İtalya’dan Tunus’a sürgün edilmiştir. 2014’te yasal olarak “Aouni” olan soyismini “Lakhal” olarak değiştirmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Nisan 2010 tarihinde tamamlanmıştır.

Autre Identité : W374031 : n° d'identité national tunisien attribué le 11/04/2011

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода

(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 742)

AUTRE_IDENTITE: {"Commentaire": "n° d'identité national tunisien attribué le 11/04/2011", "NumeroCarte": "W374031"}

QDi.062 Formerly listed under this name. Tunisian national identity number W374031, issued on 11 April 2011. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

- Nomor identifikasi nasional: Tunisia W374031, dikeluarkan pada 11 April 2011 - Profesor Kimia - Dideportasi dari Italia ke Tunisia pada 27 Agustus 2006 - Secara resmi mengubah nama keluarga dari Aouani menjadi Lakhal pada tahun 2014

Datos del alias Lased Ben Heni: DATE_OF_BIRTH=1969-02-05; CITY_OF_BIRTH=Tripoli; COUNTRY_OF_BIRTH=Libya

Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014 INTERPOL-UN Security Council Special Notice:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings21

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    24 Apr 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.062

    Reference QDi.062Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal

    Programme UN-SCISILReference EU.590.83gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    16 Jan 2015
    Effective
    17 Jan 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    2015/64 (OJ L11)

    Programme EU-TAQA-EUAQReference EU.590.83eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Apr 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.062fic.gov.za

  • Effective
    24 Apr 2002; 20 Apr 2002; 2 May 2002

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 先進主要7か国(米、加、英、仏、独、伊、日)が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2006.12.25改訂

    notification_date as published: 2011.4.22改訂

    designated_date_un as published: 2002年4月24日(2004年11月26日、2005年9月9日、2006年7月31日、2010年12月23日、2014年11月24日、2019年12月6日及び2024年2月7日に改訂)

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2014.12.17改訂

    designated_date_un as published: 2002年4月24日(2004年11月26日、2005年9月9日、2006年7月31日、2010年12月23日、2014年11月24日、2019年12月6日及び2024年2月7日に改訂)

    Reference *293Reference 6(*293)Last updated 22 Mar 2024mof.go.jp

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-266ppatk.go.id

  • Listed
    27 Jul 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7204treasury.govofac.treasury.gov

  • Listed
    24 Apr 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.062Last updated 30 Oct 2023un.orgun.org

  • Effective
    24 Apr 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7087Reference AQD0241Reference QDi.062Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jan 2015; 10 Aug 2006; 19 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/64 (OJ L11)

    1210/2006 (OJ L219)

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 2145/2004 du 15/12/2004, (ce) 951/2002 du 03/06/2002, (ue) 36/2011 du 18/01/2011 and (ue) 2015/64 du 16/01/2015

    Autorité de désignation publiée : Organisation des Nations unies

    expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal

    geldefonds.gouv.mc

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80819Reference QDi.062seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by UN 1267 Committee on 24 April 2002 (amended 26 Nov. 2004 and 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010 and 24 Nov 2014, 6 Dec 2019, 7 May 2020, 30 Oct. 2023).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

Positions held1

  1. Period not retained

    professeur de chimie

Identifiers7

IdentifierNumberIssued byIssuedExpires
ID numberチュニジア国民ID番号 W374031(2011年4月11日発行)
ID numberW374031
ID cardW374031Tunisia11 Apr 2011
National identification cardW374031Tunisia
National identification numberW374031Tunisia11 Apr 2011
National identification cardW374031Tunisia
National identification numberW374031Tunisia11 Apr 2011

Other names43

Also known as37

モハメド・アブ・アブダAl-Asad Ben HaniLased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab JamahiriyaMohamed Aouani(daha önce listelenen isim), doğum 5 Şubat 1970 Tunus/TUNUSLased Ben Heni born 5 Feb. 1969 in Tripoli, Libyaモハメド・アワーニーAl-As'ad Ben Hani, doğum 5 Şubat 1969 Trablus, Libya Arap CumhuriyetiMOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia)محمد لكحلمحمد لكحل Lakhalラセド・ベン・ヘニMohamed Aouani, born 5 Feb. 1970 in Tunis, TunisiaLAKHALAl-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, LibyaLased Ben Heni, doğum 5 Şubat 1969 Trablus, Libya Arap Cumhuriyetiラセド・ベン・ヘニ(1969年2月5日リビア国トリポリにて出生)Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as)Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya
Show 19 more
BEN HANI, Al As'adAL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya)モハメド・ベン・ベルガーシム・アワーニーアル・アサド・ベン・ハニ(1969年2月5日リビア国トリポリにて出生)LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libyaアル・アサド・ベン・ハニアブ・オベイダモハメド・アワーニー(1970年2月5日チュニジア国チュニスにて出生)(以前掲載の氏名)Ласед Бен ХениLased BEN HENIMOHAMEDAl-As’ad Ben HaniBEN HENI, Lasedمحمد عوانيMOHAMED LAKHALمحمد ﻟﻜﺤﻞモハメド・ラクハルMohamed Lakhalמחמד עואני

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Mohamed Abu AbdaMohamed AouaniAl-As'ad Ben HaniAbu ObeidaLased Ben HeniMohamed Ben Belgacem Awani

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.