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Mohamed Lakhal Lased

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
LBY TUN
Date of birth
1969-02-05T00:00:00.000Z
Place of birth
Tripoli Tunis

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/01/2015 source ↗
EU_FSF TAQA EU FSF: TAQA (2015/64 (OJ L11)) 16/01/2015 source ↗

Listed on · 2

BE_FODEU_FSF

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 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

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

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.