First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
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
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
MOHAMED LAKHAL appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| محمد عواني |
| モハメド・ラクハル |
| Mohamed Ben Belgacem Awani |
| Mohamed Lakhal |
| Lased BEN HENI |
| BEN HENI, Lased |
| Al-As’ad Ben Hani |
| מחמד עואני |
| محمد لكحل |
| Mohamed Abu Abda |
| アル・アサド・ベン・ハニ(1969年2月5日リビア国トリポリにて出生) |
| Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya |
| LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya |
| モハメド・アブ・アブダ |
| ラセド・ベン・ヘニ(1969年2月5日リビア国トリポリにて出生) |
| Al-Asad Ben Hani |
| MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia) |
| Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as) |
| アル・アサド・ベン・ハニ |
| Mohamed Aouani |
| Lased Ben Heni |
| アブ・オベイダ) |
| Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya |
| ラセド・ベン・ヘニ |
| Abu Obeida |
| Al As'ad BEN HANI |
| AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya) |
| Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia |
| モハメド・アワーニー |
| Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya |
| محمد لكحل Lakhal |
| Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya |
| Al-As'ad Ben Hani |
| Ласед Бен Хени |
| モハメド・アワーニー(1970年2月5日チュニジア国チュニスにて出生)(以前掲載の氏名) |
| BEN HANI, Al As'ad |
| モハメド・ベン・ベルガーシム・アワーニー |
| Type | Number |
|---|---|
| ID Number | W374031 |
| ID Number | チュニジア国民ID番号 W374031(2011年4月11日発行) |
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