Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AZHAR BEN KHALIFA BEN AHMED ROUINE · Al-Azhar Ben Khalifa Ben Ahmed ROUINE · Al-Azhar Ben Khalifa Ben Ahmed Rouine · LAZHER BEN KHALIFA BEN AHMED ROUINE · Lazhar · | [sources] | |||
Other name | AL-AZHAR BEN KHALIFA BEN AHMED ROUINE · Al-Azhar Ben Khalifa Ben Ahmed ROUINE · Lazhar · SALMANE LAZHAR · Salmane · | [sources] | |||
Weak alias | Lazhar · Salmane · Salmane (b)Lazhar) · サルマン · ラズハル | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sfax · Sfax Tunisia · Sfax, TUNISIA · Sfax, Tunisia · Сфакс, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | AL-AZHAR · Al-Azhar · Al-Azhar Ben Khalifa Ben Ahmed · LAZHER BEN KHALIFA BEN AHMED · Lazher · | [sources] | |||
ID Number | 05258253 · P182583 | [sources] | |||
Last name | Lazhar · ROUINE · Rouine · Salmane · Руни | [sources] | |||
Middle name | BEN AHMED · Ben Khalifa Ben Ahmed · ROUINE · بن أحمد · روين | [sources] | |||
Passport number | P 182583 · P182583 · チュニジア旅券 P182583(2003年9月13日発行、2007年9月12日失効) | [sources] | |||
Patronymic | Ben Ahmed · Ben Khalifa | [sources] | |||
Second name | BEN KHALIFA · Ben Khalifa Ben Ahmed · Бен Калифа Бен Ахмед · بن خليفة | [sources] | |||
Address | No.2 89th Street Zehrouni Tunis Tunisia · No.2 89th Street Zehrouni, Tunis,Tunisia · No.2, 89th Street, Zehrouni, Tunis, Tunisia · RIMINI, ITA · Vicolo S. Giovanni, Rimini, Italy · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ofac-8100
· omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa
· ch-seco-16617
· NK-AwQwNwUbmQdhGqi8zYY6t7
· md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294
· ja-mof-9dacfd82c4f1d7debcf18d10642714604de90d69
· gb-fcdo-aqd0129
· usgsa-s4mr3r6k8
· id-dttot-157a7ac4e1a1c23b6c470702a9f52f8c08572b63
· id-dttot-c7e542be8517cef6d530290ee440a1eebb96cc8a
· arpet-personas-113436
· id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe
· NK-3KLMpnPtVWUDDEX43k2G7y
· zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine
· ua-sfms-480
· il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8
· gb-hmt-7875
· md-terr-d5e3cb29553b69c507f7006b681cf54e7bb6e1e5
· au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine
· ruterr-0db00e55057eab72df65d13e00918bcb1fdb6e18
· fr-ga-3115
· eu-fsf-eu-3344-50
· eu-tb-logical-1096
· unsc-113436
· qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
No 2 89th Street, Zehrouni, Tunis, TUNISIA · No.2 89th Street Zehrouni, Tunis, Tunisia · No.2, 89th Street, Zehrouni, Tunis | Tunisia | |
Vicolo San Giovanni, Rimini | Italy |