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MOHAMED LAKHAL

⚠ Sanctioned · 4 active programs
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

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）

Designation timeline · 4

Sanctions programs · 7

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

Listed on · 7

UN_SCUK_OFSICH_SECOID_DTTOTZA_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


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.