Entity record
Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
Al-Azhar Ben Khalifa Ben Ahmed Rouine appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- LAZHAR
- SALMANE
- Al-Azhar Ben Khalifa Ben Ahmed ROUINE
- الأزهر بن خليفة بن احمد روين (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: arrested 30 Sep 2002 (official source)
Key properties
- Date of birth
- Place of birth
- Sfax; Sfax, TUNISIA; Sfax, Tunisia
- Nationality
- TN
Identifiers
- Passport
- P 182583
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National identification card
- 05258253
Addresses
Vicolo San Giovanni, RiminiNo.2 89th Street Zehrouni, Tunis, TNNo 2 89th Street, Zehrouni, Tunis,, TNNo.2, 89th Street, Zehrouni, Tunis, TNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al-Azhar Ben Khalifa Ben Ahmed Rouine. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/al-azhar-ben-khalifa-ben-ahmed-rouine-nk8f2ca969/
Machine-readable export (FTM + lineage): /people/al-azhar-ben-khalifa-ben-ahmed-rouine-nk8f2ca969/entity.json