Lists › UN Consolidated › un_sc-QDi.150

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

Person on the UN Security Council Consolidated List, listed Nov. 12, 2003. Source reference QDi.150.

Programs

Al-Qaida

Names and aliases

Identifiers

Details

Countries	Tunisia
Birth dates	1975-11-20
Birth places	Sfax Tunisia
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 INTERPOL-UN Security Council Special Notice: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), 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), AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (uk_fcdo), MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.