Statements: Al-Azhar Ben Khalifa Ben Ahmed Rouine

Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-09-10
`Person:alias`	SALMANE LAZHAR		id_dttot	`id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe`	2024-10-12
`Person:alias`	الأزهر بن خليفة بن احمد روين		un_sc_sanctions	`unsc-113436`	2023-04-20
`Person:alias`	Al-Azhar Ben Khalifa Ben Ahmed ROUINE	eng	us_ofac_sdn	`ofac-8100`	2023-04-20
`Person:alias`	Lazhar		ru_fedsfm_terror	`ruterr-0db00e55057eab72df65d13e00918bcb1fdb6e18`	2021-11-21
`Person:alias`	Salmane		ru_fedsfm_terror	`ruterr-0db00e55057eab72df65d13e00918bcb1fdb6e18`	2021-11-21
`Person:alias`	Lazhar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0129`	2024-05-09
`Person:alias`	Salmane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0129`	2024-05-09
`Person:alias`	Salmane		za_fic_sanctions	`zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine`	2024-10-29
`Person:alias`	Lazhar		za_fic_sanctions	`zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine`	2024-10-29
`Person:alias`	Лазар	bul	bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:alias`	Салман	bul	bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:alias`	Лазер Бен Калифа Бен Ахмед Руни	bul	bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:alias`	Salmane		bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:alias`	Lazhar		bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:alias`	Salmane	fra	fr_tresor_gels_avoir	`fr-ga-3115`	2023-04-20
`Person:alias`	Lazhar	fra	fr_tresor_gels_avoir	`fr-ga-3115`	2023-04-20
`Person:alias`	Salmane		qa_nctc_sanctions	`qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-04-20
`Person:alias`	Salmane		au_dfat_sanctions	`au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine`	2022-04-27
`Person:alias`	Lazhar		au_dfat_sanctions	`au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-11-05
`Person:alias`	الأزهر بن خليفة بن احمد روين Ben Khalifa Ben Ahmed Rouine	ara	ch_seco_sanctions	`ch-seco-16617`	2023-06-18
`Person:alias`	الأزهر بن خليفة بن احمد روين		gb_hmt_sanctions	`gb-hmt-7875`	2023-04-20
`Person:alias`	الأزهر بن خليفة بن احمد روين		ar_repet	`arpet-personas-113436`	2023-04-20

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