Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Rouine AlAzhar Ben Khalifa Ben Ahmed

Date of Birth: 1975-11-20

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Alias: Rouine Al-Azhar Ben Khalifa Ben Ahmed
Address: No 2 89th Street, Zehrouni, Tunis,, TUNISIA
Birth: 1975-11-20
ID Document: P182583 (passport-National passport)
ID Document: 05258253 (id-National identification card)

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

ROUINE AlAzhar Ben Khalifa Ben Ahmed

Date of Birth: 1975-11-20

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/8100
uid: 8100
firstName: Lazher Ben Khalifa Ben Ahmed
lastName: ROUINE
sdnType: Individual
remarks: arrested 30 Sep 2002
programList/program: SDGT
idList/id[4086]/uid: 4086
idList/id[4086]/idType: Passport
idList/id[4086]/idNumber: P 182583
idList/id[4086]/issueDate: 13 Sep 2003
idList/id[4086]/expirationDate: 12 Sep 2007
idList/id[185775]/uid: 185775
idList/id[185775]/idType: Secondary sanctions risk:
idList/id[185775]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6703]/uid: 6703
akaList/aka[6703]/type: a.k.a.
akaList/aka[6703]/category: weak
akaList/aka[6703]/lastName: LAZHAR
akaList/aka[6704]/uid: 6704
akaList/aka[6704]/type: a.k.a.
akaList/aka[6704]/category: weak
akaList/aka[6704]/lastName: SALMANE
akaList/aka[8868]/uid: 8868
akaList/aka[8868]/type: a.k.a.
akaList/aka[8868]/category: strong
akaList/aka[8868]/lastName: ROUINE
akaList/aka[8868]/firstName: Al-Azhar Ben Khalifa Ben Ahmed
addressList/address[7237]/uid: 7237
addressList/address[7237]/address1: Vicolo San Giovanni
addressList/address[7237]/city: Rimini
addressList/address[7237]/country: Italy
nationalityList/nationality[2412]/uid: 2412
nationalityList/nationality[2412]/country: Tunisia
nationalityList/nationality[2412]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2410]/uid: 2410
dateOfBirthList/dateOfBirthItem[2410]/dateOfBirth: 20 Nov 1975
dateOfBirthList/dateOfBirthItem[2410]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2411]/uid: 2411
placeOfBirthList/placeOfBirthItem[2411]/placeOfBirth: Sfax, Tunisia
placeOfBirthList/placeOfBirthItem[2411]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlAzhar Ben Khalifa Ben Ahmed Rouine

Date of Birth: 1975-11-20

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Alias: Rouine Al-Azhar Ben Khalifa Ben Ahmed
Address: No 2 89th Street, Zehrouni, Tunis,, TUNISIA
Birth: 1975-11-20
ID Document: P182583 (passport-National passport)
ID Document: 05258253 (id-National identification card)

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

ALAZHAR BEN KHALIFA BEN AHMED ROUINE

Date of Birth: 1975-11-20

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Nationality: Tunisia
Passport: P182583 (Tunisian. Issued on 13 September 2003. Expired on 12 September 2007)
National ID: 05258253
Address: No.2, 89th Street, Zehrouni, Tunis, Tunisia
Birthplace: Sfax, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0129. (UN Ref):QDi.150. 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.

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