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:name`	LAZHER BEN KHALIFA BEN AHMED ROUINE	eng	us_sam_exclusions	`usgsa-s4mr3r6k8`	2024-06-14
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		tr_fcib	`unsc-113436`	2024-09-05
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		id_dttot	`id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe`	2024-10-12
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		un_sc_sanctions	`unsc-113436`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		ru_fedsfm_terror	`ruterr-0db00e55057eab72df65d13e00918bcb1fdb6e18`	2021-11-21
`Person:name`	Salmane		eu_fsf	`eu-fsf-eu-3344-50`	2023-04-20
`Person:name`	Al-Azhar Ben Khalifa Ben Ahmed Rouine		eu_fsf	`eu-fsf-eu-3344-50`	2023-04-20
`Person:name`	Lazhar		eu_fsf	`eu-fsf-eu-3344-50`	2023-04-20
`Person:name`	Lazhar		be_fod_sanctions	`eu-fsf-eu-3344-50`	2023-04-20
`Person:name`	Al-Azhar Ben Khalifa Ben Ahmed Rouine		be_fod_sanctions	`eu-fsf-eu-3344-50`	2023-04-20
`Person:name`	Salmane		be_fod_sanctions	`eu-fsf-eu-3344-50`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		ua_sfms_blacklist	`ua-sfms-480`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE	pol	pl_finanse_sanctions	`unsc-113436`	2023-10-19
`Person:name`	אלאזהר בן ח'ליפה בן אחמד רוין	heb	il_mod_terrorists	`il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8`	2023-04-20
`Person:name`	الأزهر بن خليفة بن احمد روين	ara	il_mod_terrorists	`il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE	eng	il_mod_terrorists	`il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8`	2023-04-20
`Person:name`	アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン	jpn	jp_mof_sanctions	`ja-mof-9dacfd82c4f1d7debcf18d10642714604de90d69`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE	eng	jp_mof_sanctions	`ja-mof-9dacfd82c4f1d7debcf18d10642714604de90d69`	2023-04-20
`Person:name`	الأزهر بن خليفة بن احمد روين)	eng	jp_mof_sanctions	`ja-mof-9dacfd82c4f1d7debcf18d10642714604de90d69`	2023-04-20
`Person:name`	Al-Azhar Ben Khalifa Ben Ahmed Rouine		eu_travel_bans	`eu-tb-logical-1096`	2023-04-20
`Person:name`	Lazhar		eu_travel_bans	`eu-tb-logical-1096`	2023-04-20
`Person:name`	Salmane		eu_travel_bans	`eu-tb-logical-1096`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		za_fic_sanctions	`zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-04-20
`Person:name`	Lazher Ben Khalifa Ben Ahmed Rouine		bg_omnio_poi	`omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa`	2023-04-20
`Person:name`	ROUINE, Lazher Ben Khalifa Ben Ahmed		us_trade_csl	`ofac-8100`	2024-05-07
`Person:name`	Al-Azhar Ben Khalifa Ben Ahmed ROUINE	fra	fr_tresor_gels_avoir	`fr-ga-3115`	2023-04-20
`Person:name`	الأزهر بن خليفة بن أحمد روين	ara	qa_nctc_sanctions	`qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE	eng	qa_nctc_sanctions	`qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine`	2023-04-20
`Person:name`	Al-Azhar Ben Khalifa Ben Ahmed Rouine		au_dfat_sanctions	`au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine`	2022-04-27
`Person:name`	Al-Azhar Ben Khalifa Ben Ahmed Rouine		ch_seco_sanctions	`ch-seco-16617`	2023-06-18
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		gb_hmt_sanctions	`gb-hmt-7875`	2023-04-20
`Person:name`	Lazher Ben Khalifa Ben Ahmed ROUINE	eng	us_ofac_sdn	`ofac-8100`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0129`	2024-05-09
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		ar_repet	`arpet-personas-113436`	2023-04-20
`Person:name`	AL-AZHAR BEN KHALIFA BEN AHMED ROUINE		md_terror_sanctions	`md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294`	2024-10-12

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