Lists › UK Sanctions List › uk_fcdo-AQD0129

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

Person on the UK Sanctions List, listed Nov. 12, 2003. Source reference AQD0129.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Tunisia
Birth dates	1975-11-20
Addresses	No.2 89th Street Zehrouni Tunis Tunisia

Remarks (as published)

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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 (eu_fsf), MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.