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MOHAMED LAKHAL

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Tunisian 
Nationality
Tunisian
Date of birth
5 Feb. 1970
Place of birth
Tunis, Tunisia
Role
Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Tunisian national identity number W374031, issued on 11 April 2011. Legally changed family name from Aouani to Lakhal in 2014. R

Also known as

Aliases
Abu Obeida · Al-As'ad Ben Hani · Lased Ben Heni · Mohamed Abu Abda · Mohamed Aouani (formerly listed as) · Mohamed Ben Belgacem Awani · محمد لكحل

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.