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Mohamed Lakhal

Terrorism · Sanctioned entity

Mohamed Lakhal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL AS'AD BEN HANI · Abu Obeida · Al-As’ad Ben Hani · BEN HENI, Lased · Lased BEN HENI · 11 more...				[sources]
Other name	Abu Obeida · Abu Obeida) · Al As'ad BEN HANI · Al-As'ad Ben Hani · Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya · 27 more...				[sources]
Weak alias	Abu Obeida · Abu Obeida) · Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya · Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya · Mohamed Abu Abda · 8 more...				[sources]
Birth date	1969-02-05 · 1970-02-05				[sources]
Place of birth	Libiya · Libya · Tripoli · Tripoli Libya · Tripoli : LIBYE, Tunis : TUNISIE · 9 more...				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Libya · Tunisia				[sources]
Country of birth	Libya · Tunisia				[sources]
First name	AL AS'AD · Abu · Al As'ad · Al-As'ad · Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya · 11 more...				[sources]
ID Number	`W374031` · `チュニジア国民ID番号　W374031（2011年4月11日発行）`				[sources]
Last name	Abda · Aouani · Awani · BEN HANI · BEN HENI · 9 more...				[sources]
Patronymic	Ben · Hani · Heni · Lakhal				[sources]
Second name	Abu · Ben · Ben Belgacem · LAKHAL · Бен · 1 more...				[sources]
Position	professeur de chimie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2024-02-08

Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Tunisian national identity number W374031, issued on 11 April 2011. 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.

— Australian Sanctions Consolidated List, 2024-04-26

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

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

— Monaco National Fund Freezing List, 2024-08-14

TUNISIA

— 2021-11-21

TUNIS

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2024-02-08

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`W374031`	Tunisia	National identification card	-	-
`W374031`	Tunisia	National Identification Number	2011-04-11	-
`W374031`	Tunisia	National Identification Number	2011-04-11	-
`W374031`	Tunisia	id-card	2011-04-11	-
`W374031`	Tunisia	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2015-01-17	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-12-17	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Al-Qaida	2002-04-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-01-17	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Ministry of Finance	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	2002-04-20	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-04-24	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-29	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002-04-24	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Ministerio de Justicia	Al-Qaida · UN List	2002-04-24	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ruterr-aa0e93e79b44bdbe1ee4461b4a8f6b8d3d7eb813 · eu-fsf-eu-590-83 · ua-sfms-195 · id-dttot-5dc28b408ca6d4bbd0776b605fb7e8bca3b43eb2 · mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a · id-dttot-85e16f060182fdc3372bc1e57de3d806cfc65cbb · usgsa-s4mr3r39h · zafic-453 · md-terr-f5b594b93c369273dd6835ccde94c3f7fe10e759 · arpet-personas-111796 · zafic-453-mohamed-lakhal · gb-fcdo-aqd0241 · gb-hmt-7087 · ofac-7204 · il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346 · au-dfat-339-mohamed-lakhal · omnio-3f086b5d1f248594a966e7a821f0c24054beffa7 · eu-tb-logical-928 · qa-nctc-111796-mohamed-lakhal · fr-ga-3062 · ch-seco-14835 · unsc-111796 · NK-5A6brbpLqkDc6TxPVfzAZx · ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31 · id-dttot-c747fbae4d57e690b1e19f613b1012709650a345

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