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ROUINE Lazher Ben Khalifa Ben Ahmed

Sanctioned
Lazhar
Type
person
Subtype
Country
Italy
Date of birth
1975-11-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8100
Asset freeze
2003-11-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ROUINE Al-Azhar Ben Khalifa Ben AhmedAlias
    OFAC ↗
    Record provenance
    ID
    8100
    SHA-256
    c7bfd7607eb0543e7f8795eea178aefe8e935dc84d4e7f5314278ca0d9328c9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SalmaneWeak alias
    OFAC ↗
    Record provenance
    ID
    8100
    SHA-256
    c7bfd7607eb0543e7f8795eea178aefe8e935dc84d4e7f5314278ca0d9328c9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LazharWeak alias
    OFAC ↗
    Record provenance
    ID
    8100
    SHA-256
    c7bfd7607eb0543e7f8795eea178aefe8e935dc84d4e7f5314278ca0d9328c9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROUINE Lazher Ben Khalifa Ben AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    8100
    SHA-256
    c7bfd7607eb0543e7f8795eea178aefe8e935dc84d4e7f5314278ca0d9328c9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P 182583PASSPORT
    OFAC ↗
    Record provenance
    ID
    8100
    SHA-256
    0f6692386579e5e7d5f1b90e2aa927b2aef4b5e0f31d146b15cc89d4789838c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8100OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8100
    SHA-256
    0f6692386579e5e7d5f1b90e2aa927b2aef4b5e0f31d146b15cc89d4789838c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-11-20Birth date
    Source not recordedOriginal record not linked

Places

  • Sfax, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8100
    SHA-256
    c7bfd7607eb0543e7f8795eea178aefe8e935dc84d4e7f5314278ca0d9328c9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)