First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Lazher Ben Khalifa Ben Ahmed Rouine appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
n° 2, 89ème rue, Zehrouni, Tunis,; No.2 89th Street Zehrouni, Tunis, Tunisia; No.2 89th Street Zehrouni; No. 2 89th Street Zehrouni, Tunis, Tunisia; Виколо С. Джовани, Римини, Италия; No.2 89th Street Zehrouni Tunis Tunisia; Vicolo S. Giovanni, Rimini, Italy; No 2 89th Street, Zehrouni, Tunis, TUNISIA; No.2, 89th Street, Zehrouni, Tunis, Tunisia; Vicolo San Giovanni, Rimini; n° 2, 89e rue, Zehrouni, Tunis : TUNISIE; Vicolo San Giovanni Rimini Italy
| Also Known As |
|---|
| Al-Azhar Ben Khalifa Ben Ahmed Rouine |
| アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン |
| الأزهر بن خليفة بن أحمد روين |
| الأزهر بن خليفة بن احمد روين |
| ROUINE, Lazher Ben Khalifa Ben Ahmed |
| Lazher Ben Khalifa Ben Ahmed ROUINE |
| AL-AZHAR BEN KHALIFA BEN AHMED ROUINE |
| אלאזהר בן ח'ליפה בן אחמד רוין |
| Лазар |
| الأزهر بن خليفة بن احمد روين Ben Khalifa Ben Ahmed Rouine |
| Al-Azhar Ben Khalifa Ben Ahmed ROUINE |
| Salmane, Lazhar |
| Lazhar |
| Лазер Бен Калифа Бен Ахмед Руни |
| Салман |
| Salmane |
| ROUINE, Al-Azhar Ben Khalifa Ben Ahmed |
| Type | Number |
|---|---|
| ID Number | P182583 |
| ID Number | '05258253 |
| ID Number | 05258253 |
| Passport | チュニジア旅券 P182583（２００３年９月１３日発行、２００７年９月１２日失効） |
| Passport | P182583 |
| Passport | P 182583 |
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