First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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 2026-10-30 · 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.
No. 2 89th Street Zehrouni, Tunis, Tunisia; No.2, 89th Street, Zehrouni, Tunis, Tunisia; Vicolo San Giovanni, Rimini; n° 2, 89ème rue, Zehrouni, Tunis,; No.2 89th Street Zehrouni; Vicolo S. Giovanni, Rimini, Italy; Vicolo San Giovanni Rimini Italy; No 2 89th Street Zehrouni, Tunis, Tunisia; No.2 89th Street Zehrouni, Tunis, Tunisia; No.2 89th Street Zehrouni Tunis Tunisia; No 2 89th Street, Zehrouni, Tunis, TUNISIA; Виколо С. Джовани, Римини, Италия; n° 2, 89e rue, Zehrouni, Tunis : TUNISIE
| Also Known As |
|---|
| Lazher Ben Khalifa Ben Ahmed ROUINE |
| 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 |
| אלאזהר בן ח'ליפה בן אחמד רוין |
| الأزهر بن خليفة بن احمد روين |
| ROUINE, Lazher Ben Khalifa Ben Ahmed |
| Al-Azhar Ben Khalifa Ben Ahmed Rouine |
| الأزهر بن خليفة بن أحمد روين |
| Лазар |
| Lazhar |
| Салман |
| Лазер Бен Калифа Бен Ахмед Руни |
| Salmane, Lazhar |
| ROUINE, Al-Azhar Ben Khalifa Ben Ahmed |
| Al-Azhar Ben Khalifa Ben Ahmed ROUINE |
| الأزهر بن خليفة بن احمد روين Ben Khalifa Ben Ahmed Rouine |
| Salmane |
| サルマン |
| ラズハル |
| Type | Number |
|---|---|
| ID Number | '05258253 |
| ID Number | 05258253 |
| ID Number | P182583 |
| Passport | P 182583 |
| Passport | P182583 |
| 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) |
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