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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohamed AOUANI

Date of Birth: 1969-02-05

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 90

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

Aouani Mohamed

Date of Birth: 1969-02-05

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

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