AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

Other names

  • Lazher Ben Khalifa Ben Ahmed ROUINE
  • LAZHAR
  • SALMANE
  • الأزهر بن خليفة بن احمد روين

Sanctioned by

Names

Lazhar
Salmane
Al-Azhar Ben Khalifa Ben Ahmed Rouine

Birth

1975-11-20
TUNISIA, TN, Sfax

Affiliation

citizenship: TUNISIA

Identification

national: 05258253
passport: P182583, TUNISIA, TN

Address

TUNISIA, TN, Zehrouni, Tunis,, No 2 89th Street

European Union
European Commission
European Commission Consolidated List

Listed

2006-01-18

Updated

2008-01-19, 2016-03-02

Names

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
الأزهر بن خليفة بن احمد روين
Lazhar
Salmane

Birth

1975-11-20
Tunisia, Sfax

Affiliation

nationality: Tunisia
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: P182583; Tunisian. Issued on 13 September 2003. Expired on 12 September 2007
national: 05258253

Address

Tunisia; No.2, 89th Street, Zehrouni, Tunis

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2003-11-18

Updated

2025-10-08

Names

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
الأزهر بن خليفة بن احمد روين
Salmane
Lazhar

Birth

1975-11-20
Tunisia, Sfax

Affiliation

nationality: Tunisia

Identification

passport: P182583, Tunisia; expired on 12 Sep. 2007

Address

Tunisia, Tunis, No.2 89th Street Zehrouni

Reason

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

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2003-11-12

Updated

2005-12-20, 2007-12-21, 2009-01-30, 2011-05-16, 2016-02-23, 2020-11-24, 2025-08-22

Names

Lazher Ben Khalifa Ben Ahmed ROUINE
LAZHAR
SALMANE
Al-Azhar Ben Khalifa Ben Ahmed ROUINE

Birth

1975-11-20
Sfax, Tunisia

Affiliation

nationality: Tunisia

Identification

passport: P 182583

Address

Italy, Rimini; Vicolo San Giovanni

Notes

program: SDGT

arrested 30 Sep 2002

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List