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Sanctioned Entity Found

Ben Hani AlAs’ad

Date of Birth: 1969-02-05

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Alias: Lakhal Mohamed
Alias: Ben Heni Lased
Alias: Ben Hani Al-As’ad
Alias: Aouani Mohamed
Birth: 1969-02-05
Birth: 1970-02-05
ID Document: W374031 (id-National identification card) (tunisian national identity number issued on 11.4.2011)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ben Hani AlAs’ad

Date of Birth: 1970-02-05

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: eu/928
fileGenerationDate: 15/10/2026
Entity_LogicalId: 928
Entity_EU_ReferenceNumber: EU.590.83
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-01-16
Entity_Regulation_EntryIntoForceDate: 2015-01-17
Entity_Regulation_NumberTitle: 2015/64 (OJ L11)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
NameAlias_LastName: Aouani
NameAlias_LastName: Ben Hani
NameAlias_LastName: Ben Heni
NameAlias_LastName: Lakhal
NameAlias_FirstName: Al-As’ad
NameAlias_FirstName: Lased
NameAlias_FirstName: Mohamed
NameAlias_WholeName: Abu Obeida
NameAlias_WholeName: Al-As’ad Ben Hani
NameAlias_WholeName: Lased Ben Heni
NameAlias_WholeName: Mohamed Abu Abda
NameAlias_WholeName: Mohamed Aouani
NameAlias_WholeName: Mohamed Ben Belgacem Awani
NameAlias_WholeName: Mohamed Lakhal
NameAlias_Gender: M
NameAlias_LogicalId: 18471
NameAlias_LogicalId: 1943
NameAlias_LogicalId: 4910
NameAlias_LogicalId: 4911
NameAlias_LogicalId: 8439
NameAlias_LogicalId: 8440
NameAlias_LogicalId: 8441
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-08-10
NameAlias_Regulation_PublicationDate: 2011-01-19
NameAlias_Regulation_PublicationDate: 2015-01-16
NameAlias_Regulation_EntryIntoForceDate: 2006-08-09
NameAlias_Regulation_EntryIntoForceDate: 2011-01-18
NameAlias_Regulation_EntryIntoForceDate: 2015-01-17
NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219)
NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11)
NameAlias_Regulation_NumberTitle: 36/2011 (OJ L14)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
BirthDate_BirthDate: 1969-02-05
BirthDate_BirthDate: 1970-02-05
BirthDate_Day: 5
BirthDate_Month: 2
BirthDate_Year: 1969
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_City: Tunis
BirthDate_CountryIso2Code: LY
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: LIBYA
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 1364
BirthDate_LogicalId: 323
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-01-19
BirthDate_Regulation_EntryIntoForceDate: 2011-01-18
BirthDate_Regulation_NumberTitle: 36/2011 (OJ L14)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Identification_Number: W374031 (id-National identification card) (tunisian national identity number issued on 11.4.2011)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: TN
Identification_LogicalId: 902
Identification_RegulationLanguage: EN
Identification_Remark: tunisian national identity number issued on 11.4.2011
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-01-16
Identification_Regulation_EntryIntoForceDate: 2015-01-17
Identification_Regulation_NumberTitle: 2015/64 (OJ L11)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 613
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-01-19
Citizenship_Regulation_EntryIntoForceDate: 2011-01-18
Citizenship_Regulation_NumberTitle: 36/2011 (OJ L14)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlAs’ad BEN HANI

Date of Birth: 1969-02-05

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Nationality: Tunisia
National ID: W374031 (Issue date: 11/04/2011)
Birthplace: (1) Tripoli (2) Tunis, (1) Libya (2) Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlAs’ad Ben Hani

Date of Birth: 1969-02-05

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/928
fileGenerationDate: 15/10/2026
Entity_LogicalId: 928
Entity_EU_ReferenceNumber: EU.590.83
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-01-16
Entity_Regulation_EntryIntoForceDate: 2015-01-17
Entity_Regulation_NumberTitle: 2015/64 (OJ L11)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
NameAlias_LastName: Aouani
NameAlias_LastName: Ben Hani
NameAlias_LastName: Ben Heni
NameAlias_LastName: Lakhal
NameAlias_FirstName: Al-As’ad
NameAlias_FirstName: Lased
NameAlias_FirstName: Mohamed
NameAlias_WholeName: Abu Obeida
NameAlias_WholeName: Al-As’ad Ben Hani
NameAlias_WholeName: Lased Ben Heni
NameAlias_WholeName: Mohamed Abu Abda
NameAlias_WholeName: Mohamed Aouani
NameAlias_WholeName: Mohamed Ben Belgacem Awani
NameAlias_WholeName: Mohamed Lakhal
NameAlias_Gender: M
NameAlias_LogicalId: 18471
NameAlias_LogicalId: 1943
NameAlias_LogicalId: 4910
NameAlias_LogicalId: 4911
NameAlias_LogicalId: 8439
NameAlias_LogicalId: 8440
NameAlias_LogicalId: 8441
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-08-10
NameAlias_Regulation_PublicationDate: 2011-01-19
NameAlias_Regulation_PublicationDate: 2015-01-16
NameAlias_Regulation_EntryIntoForceDate: 2006-08-09
NameAlias_Regulation_EntryIntoForceDate: 2011-01-18
NameAlias_Regulation_EntryIntoForceDate: 2015-01-17
NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219)
NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11)
NameAlias_Regulation_NumberTitle: 36/2011 (OJ L14)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
BirthDate_BirthDate: 1969-02-05
BirthDate_BirthDate: 1970-02-05
BirthDate_Day: 5
BirthDate_Month: 2
BirthDate_Year: 1969
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_City: Tunis
BirthDate_CountryIso2Code: LY
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: LIBYA
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 1364
BirthDate_LogicalId: 323
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-01-19
BirthDate_Regulation_EntryIntoForceDate: 2011-01-18
BirthDate_Regulation_NumberTitle: 36/2011 (OJ L14)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Identification_Number: W374031 (id-National identification card) (tunisian national identity number issued on 11.4.2011)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: TN
Identification_LogicalId: 902
Identification_RegulationLanguage: EN
Identification_Remark: tunisian national identity number issued on 11.4.2011
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-01-16
Identification_Regulation_EntryIntoForceDate: 2015-01-17
Identification_Regulation_NumberTitle: 2015/64 (OJ L11)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 613
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-01-19
Citizenship_Regulation_EntryIntoForceDate: 2011-01-18
Citizenship_Regulation_NumberTitle: 36/2011 (OJ L14)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlAs’ad Ben Hani

Date of Birth: 1970-02-05

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/928
fileGenerationDate: 15/10/2026
Entity_LogicalId: 928
Entity_EU_ReferenceNumber: EU.590.83
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-01-16
Entity_Regulation_EntryIntoForceDate: 2015-01-17
Entity_Regulation_NumberTitle: 2015/64 (OJ L11)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
NameAlias_LastName: Aouani
NameAlias_LastName: Ben Hani
NameAlias_LastName: Ben Heni
NameAlias_LastName: Lakhal
NameAlias_FirstName: Al-As’ad
NameAlias_FirstName: Lased
NameAlias_FirstName: Mohamed
NameAlias_WholeName: Abu Obeida
NameAlias_WholeName: Al-As’ad Ben Hani
NameAlias_WholeName: Lased Ben Heni
NameAlias_WholeName: Mohamed Abu Abda
NameAlias_WholeName: Mohamed Aouani
NameAlias_WholeName: Mohamed Ben Belgacem Awani
NameAlias_WholeName: Mohamed Lakhal
NameAlias_Gender: M
NameAlias_LogicalId: 18471
NameAlias_LogicalId: 1943
NameAlias_LogicalId: 4910
NameAlias_LogicalId: 4911
NameAlias_LogicalId: 8439
NameAlias_LogicalId: 8440
NameAlias_LogicalId: 8441
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-08-10
NameAlias_Regulation_PublicationDate: 2011-01-19
NameAlias_Regulation_PublicationDate: 2015-01-16
NameAlias_Regulation_EntryIntoForceDate: 2006-08-09
NameAlias_Regulation_EntryIntoForceDate: 2011-01-18
NameAlias_Regulation_EntryIntoForceDate: 2015-01-17
NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219)
NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11)
NameAlias_Regulation_NumberTitle: 36/2011 (OJ L14)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
BirthDate_BirthDate: 1969-02-05
BirthDate_BirthDate: 1970-02-05
BirthDate_Day: 5
BirthDate_Month: 2
BirthDate_Year: 1969
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_City: Tunis
BirthDate_CountryIso2Code: LY
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: LIBYA
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 1364
BirthDate_LogicalId: 323
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-01-19
BirthDate_Regulation_EntryIntoForceDate: 2011-01-18
BirthDate_Regulation_NumberTitle: 36/2011 (OJ L14)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Identification_Number: W374031 (id-National identification card) (tunisian national identity number issued on 11.4.2011)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: TN
Identification_LogicalId: 902
Identification_RegulationLanguage: EN
Identification_Remark: tunisian national identity number issued on 11.4.2011
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-01-16
Identification_Regulation_EntryIntoForceDate: 2015-01-17
Identification_Regulation_NumberTitle: 2015/64 (OJ L11)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 613
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-01-19
Citizenship_Regulation_EntryIntoForceDate: 2011-01-18
Citizenship_Regulation_NumberTitle: 36/2011 (OJ L14)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlAs’ad Ben Hani

Date of Birth: 1970-02-05

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: uk/AQD0241
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0241
OFSI Group ID: 7087
UN Reference Number: QDi.062
Name 6: Abda
Name 6: Aouani
Name 6: Awani
Name 6: Ben Hani
Name 6: Ben Heni
Name 6: LAKHAL
Name 6: Obeida
Name 1: Abu
Name 1: Al-As'ad
Name 1: Lased
Name 1: MOHAMED
Name 1: Mohamed
Name 2: Abu
Name 2: Ben Belgacem
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: محمد لكحل
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Date Designated: 24/04/2002
D.O.B: 05/02/1969
D.O.B: 05/02/1970
Nationality(/ies): Tunisia
National Identifier number: W374031
National Identifier additional information: issue date: 11/04/2011
Town of birth: Tripoli
Town of birth: Tunis
Country of birth: Libya
Country of birth: Tunisia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv