MOHAMED LAKHAL alias

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Tunisia
Nationality: Tunisia
Date of birth: 1970-02-05T00:00:00.000Z
Place of birth: - Tunis, Tunisia - Tripoli, Libya

Also known as

Aliases

Abu Obeida · Al-As'ad Ben Hani · Al-As’ad Ben Hani · Al-Asad Ben Hani · born 5 Feb. 1969 in Tripoli · born 5 Feb. 1970 in Tunis · Lased Ben Heni · Libyan Arab Jamahiriya · Mohamed Abu Abda · Mohamed Aouani · Mohamed Ben Belgacem Awani · Mohamed Lakhal · MOHAMED LAKHAL · MOHAMED LAKHAL alias LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya alias AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya) alias MOHAMED BEN BELGACEM AWANI alias MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia) alias MOHAMED ABU ABDA alias ABU OBEIDA · MOHAMED LAKHAL; محمد عواني · Tunisia · محمد لكحل · アブ・オベイダ） · アル・アサド・ベン・ハニ · 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） · モハメド・アブ・アブダ · モハメド・アワーニー · 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) · モハメド・ベン・ベルガーシム・アワーニー · ラセド・ベン・ヘニ · 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）

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	24/04/2002	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0241)	Counter-terrorism (ISIL/Al-Qaida)	24/04/2002	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 7

ID_DTTOTUN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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

Tunisian
Active source list: AU_DFAT

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

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

Active source lists: BE_FOD, EU_FSF

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: lakhal, mohamed
✓ Both sources report nationality tunisia
✗ Dates of birth differ

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.

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.