Al As'ad BEN HANI
Counter-sanctioned entityBorn 5 Feb 1969 (57 years old),Tunisia. Named in 21 sanctions listings.
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
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
- 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
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
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
Positions held1
Period not retained
professeur de chimie
Identifiers7
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | チュニジア国民ID番号 W374031(2011年4月11日発行) | |||
| ID number | W374031 | |||
| ID card | W374031 | Tunisia | 11 Apr 2011 | |
| National identification card | W374031 | Tunisia | ||
| National identification number | W374031 | Tunisia | 11 Apr 2011 | |
| National identification card | W374031 | Tunisia | ||
| National identification number | W374031 | Tunisia | 11 Apr 2011 |
Other names43
Also known as37
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Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
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.