back to search

Mohamed Ben Belgacem Awani

Sanctioned

Abu Obeida

Type

person

Subtype

Country

Libya, Tunisia

Date of birth

1969-02-05; 1970-02-05

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.590.83

Asset freeze

2015-01-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2015/64 (OJ L11)regulation 2015/64 (OJ L11)

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

Mohamed Ben Belgacem AwaniPrimary name
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
01bde429382f984520dcd1f8d612a84bf0a5f500b060da946342955d815bd596
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Mohamed LakhalAlias
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
01bde429382f984520dcd1f8d612a84bf0a5f500b060da946342955d815bd596
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Mohamed AouaniAlias
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed LakhalPrimary name
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed Ben Belgacem AwaniAlias
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-As’ad Ben HaniAlias
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Lased Ben HeniAlias
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed Abu AbdaAlias
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu ObeidaAlias
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

W374031NATIONAL_ID
Country: Tunisia
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
01bde429382f984520dcd1f8d612a84bf0a5f500b060da946342955d815bd596
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Dates

1970-02-05; 1969-02-05Birth date
Source not recordedOriginal record not linked
1969-02-05; 1970-02-05Birth date
Source not recordedOriginal record not linked

Places

Tunis, Tunisia; Tripoli, LibyaBirthplace
Source not recordedOriginal record not linked
Tripoli, Libya; Tunis, TunisiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

TunisiaBirth
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LibyaBirth
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TunisiaNationality
EU FSF ↗
Record provenance
ID
EU.590.83
SHA-256
72cd2ec1a4a4fdb5e5c15f2d376ea57f12d08542c06e9ce57ea2ba13c659b8d3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)