Lists › OFAC SDN › ofac_sdn-8100
Lazher Ben Khalifa Ben Ahmed ROUINE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8100.
Programs
Names and aliases
| Lazher Ben Khalifa Ben Ahmed ROUINE | primary |
| LAZHAR | alias (weak) |
| SALMANE | alias (weak) |
| Al-Azhar Ben Khalifa Ben Ahmed ROUINE | alias (strong) |
Identifiers
| Passport | P 182583 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1975-11-20 |
| Birth places | Sfax, Tunisia |
| Addresses | Vicolo San Giovanni Rimini Italy |
Remarks (as published)
arrested 30 Sep 2002
Same name on other lists
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (un_sc), AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (un_sc), Mehdi Ben Mohamed Ben Mohamed Kammoun (eu_fsf), Al-Azhar Ben Khalifa Ben Ahmed Rouine (eu_fsf), AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (uk_fcdo), MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.