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UN-CONSpersonAl-Qaida

Is AL-AZHAR BEN KHALIFA BEN AHMED ROUINE on a sanctions list?

Yes. AL-AZHAR BEN KHALIFA BEN AHMED ROUINE appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 11/12/2003.

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Record summary

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE is an individual indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; nationality Tunisia; 2 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 11/12/2003.

Remarks

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (2)
Salmane·akaLazhar·aka
Addresses
  • No.2 89th Street Zehrouni, Tunis, Tunisia
ID Documents
  • Passport: P182583 · Tunisia

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-AZHAR BEN KHALIFA BEN AHMED ROUINE on a sanctions list?
Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/12/2003.
Where can I verify this record?
Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

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