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MOHAMED LAKHAL

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 1

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

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mohamed Lakhal Lased Ben Heni Mohamed Abu Abda Al-As’ad Ben Hani Mohamed Ben Belgacem Awani Abu Obeida Mohamed Aouani

Tunisia
Active source lists: BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: lakhal, mohamed
  • ✓ Both sources report nationality tunisia
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOHAMED LAKHAL sanctioned?

Yes. MOHAMED LAKHAL (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMED LAKHAL?

MOHAMED LAKHAL is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was MOHAMED LAKHAL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-01-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MOHAMED LAKHAL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.