KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AB

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

Sanctioned
Lazhar
Type
person
Subtype
Country
Tunisia
Date of birth
20/11/1975
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0129
Arms embargoAsset freezeTravel ban
2003-11-12activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • AL-AZHAR BEN KHALIFA BEN AHMED ROUINEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SalmaneAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الأزهر بن خليفة بن احمد روينOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LazharAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDi.150UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P182583PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7875OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 05258253NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0129UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Sfax TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0129
    SHA-256
    c249c17a1ca655789df91d983d42b0eef4dc93300e38ca4727556c0b6bfbe188
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)