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Individual23 sanctions listsLibyaTN

Lased BEN HENI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Lased BEN HENI
Entity Type
Individual (Person)
Countries
Libya, TN
OpenSanctions ID
NK-Qa584FgTtDj66eoz3UoVBS
Date of Birth
Feb 5, 1969
Place of Birth
Tunis
Gender
male
Position
professeur de chimie
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Lased BEN HENI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (31)

Also Known As
モハメド・ラクハル
محمد عواني
Al-As’ad Ben Hani
מחמד עואני
MOHAMED LAKHAL
Mohamed Ben Belgacem Awani
Mohamed Lakhal
Mohamed Abu Abda
محمد لكحل
BEN HENI, Lased
モハメド・アワーニー
MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia)
Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as)
Al-Asad Ben Hani
BEN HANI, Al As'ad
モハメド・アブ・アブダ
محمد لكحل Lakhal
Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya
Mohamed Aouani
アブ・オベイダ
Al-As'ad Ben Hani
ラセド・ベン・ヘニ
Abu Obeida
モハメド・ベン・ベルガーシム・アワーニー
Ласед Бен Хени
Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya
Lased Ben Heni
Al As'ad BEN HANI
アル・アサド・ベン・ハニ
AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya)
LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya

Identification Numbers

TypeNumber
ID NumberW374031
ID Numberチュニジア国民ID番号 W374031（2011年4月11日発行）

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_ofac_sdnus_trade_csl
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_ofac_sdnus_trade_csl
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
Abdelbakir Mohamad FakhiriIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionstw_shtcbe_fod_sanctions+7 more
Sa'id Yusif Ali Abu AZIZAHIndividual
tw_shtcus_ofac_sdnus_trade_csl
KHALID JARRAHEntity
us_bis_deniedus_trade_csl
Abu ShaariyaIndividual
be_fod_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.