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Individual24 sanctions listsTNLibya

Lased BEN HENI

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Lased BEN HENI
Entity Type
Individual (Person)
Countries
TN, Libya
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
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Lased BEN HENI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (31)

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

Identification Numbers

TypeNumber
ID Numberチュニジア国民ID番号 W374031（2011年4月11日発行）
ID NumberW374031
PassportW374031 (Tunisian national identity number issued on 11.4.2011)

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Mohamed KARMOUSIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Ferid AMRIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+21 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 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.