Lists › EU Consolidated › eu_fsf-EU.3344.50
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person on the EU Consolidated Financial Sanctions List, listed March 3, 2016. Source reference EU.3344.50.
Programs
Names and aliases
| Al-Azhar Ben Khalifa Ben Ahmed Rouine | primary |
| Salmane | alias (strong) |
| Lazhar | alias (strong) |
Identifiers
| National identification card | 05258253 | 00 |
| National passport | P182583 | TN |
Details
| Countries |  Tunisia |
| Birth dates | 1975-11-20 |
| Birth places | Sfax TUNISIA |
| Addresses | No 2 89th Street Zehrouni, Tunis, TUNISIA |
Same name on other lists
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (un_sc), AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (un_sc), Lazher Ben Khalifa Ben Ahmed ROUINE (ofac_sdn), Mehdi Ben Mohamed Ben Mohamed Kammoun (eu_fsf), AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (uk_fcdo), MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.