Mohamed Ben Belgacem Awani

Sanctioned

Terrorist

Last update: 11/12/2025

Name: Mohamed Ben Belgacem Awani

Birth: 1970-02-05, 1969-02-05 TUN

Nationality: TUN

Person type: label.person_type.P

Name original: محمد لكحل

Other names: Mohamed Lakhal, Lased Ben Heni, Al-Asad Ben Hani, Mohamed Abu Abda, Mohamed Aouani, Mohamed Ben Belgacem Awani, Abu Obeida

Aliases: Lased Ben Heni, Mohamed Ben Belgacem Awani, Mohamed Abu Abda, Abu Obeida, Mohamed Aouani

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from Aouani to
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from Aouani t
-	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 conclu
-	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 conclu
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[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakha
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal

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Frequently Asked Questions

1. Does Mohamed Ben Belgacem Awani have any sanctions?

Yes, Mohamed Ben Belgacem Awani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Ben Belgacem Awani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Ben Belgacem Awani:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.