Al-Azhar Ben Khalifa Ben Ahmed Rouine
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Al-Azhar Ben Khalifa Ben Ahmed Rouine
Sexo:
label.gender.m
Nacimiento:
1975-11-20 TUN
Nacionalidad:
TUN
Tipo de persona:
label.person_type.P
Nombre parcial:
Salmane, Lazhar, Salman
Nombre original:
الأزهر بن خليفة بن احمد روين
Otros nombres:
Al-Azhar Ben Khalifa Ben Ahmed, Lazher Ben Khalifa Ben Ahmed Rouine, Al-Azhar Ben Khalifa Ben Ahmed Rouine, Ben Khalifa Ben Ahmed Rouine Al-Azhar
Alias:
Rouine, Salmane, Lazhar
Identificadores:
Array
Ocultar
Sanciones
| 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). Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Cou |
| [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). Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Co |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Condamné à six ans et dix mois d'emprisonnement pour appartenance à une association terroriste par la Cour d'appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à l |
| - | Condamné à six ans et dix mois d’emprisonnement pour appartenance à une association terroriste par la Cour d’appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à l |
| - | (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) |
| - | (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 46/2008 du 18/01/2008 |
| - | QDi.150 |
| - | Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant t |
| - | Al-Azhar ben Khalifa ben Ahmed Rouine was listed on 12 November 2003 pursuant to paragraph 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “part |
| - | |
| - | Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant t |
| - | (UK Sanctions List Ref):AQD0129. (UN Ref):QDi.150. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. |
| - | (UK Sanctions List Ref):AQD0129 (UN Ref):QDi.150 Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Im |
| - | (UK Sanctions List Ref):AQD0129 (UN Ref):QDi.150 (Further Identifiying Information):Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court |
| - | UN Ref QDi.150. Considered a fugitive from justice by the Italian authorities as at July 2008. Under administrative control measure in Tunisia as at 2010. Also referred to as Lazhar and Salmane. |
| - | UN Ref QI.R.150.03. Referred to as Lazhar and Salmane. |
| - | Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant t |
| - | (UK Sanctions List Ref):AQD0129. (UN Ref):QDi.150. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. |
| - | |
| [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). Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of M |
| [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). Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Mi |
| [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). Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of M |
| [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). Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Mi |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appe |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Al-Azhar Ben Khalifa Ben Ahmed Rouine sanciones internacionales?
Sí, Al-Azhar Ben Khalifa Ben Ahmed Rouine está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al-Azhar Ben Khalifa Ben Ahmed Rouine?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Al-Azhar Ben Khalifa Ben Ahmed Rouine:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.