amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMED; LAKHAL; N; Mohamed Ben Belgacem Awani; PE; aka; 1; Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as); PE; aka; 1; Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya; PE; aka; 1; Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya; PE; aka; 1; Abu Obeida; PE; aka; 2; Mohamed Abu Abda; PE; aka; 2

MOHAMED; LAKHAL; N; Mohamed Ben Belgacem Awani; PE; aka; 1; Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as); PE; aka; 1; Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya; PE; aka; 1; Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya; PE; aka; 1; Abu Obeida; PE; aka; 2; Mohamed Abu Abda; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tunisia
Date of birth
19700205
Place of birth
Tunis, Tunisia

Also known as

Aliases
Abu Obeida · aka · Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli · LAKHAL · Lased Ben Heni born 5 Feb. 1969 in Tripoli · Libya · MOHAMED · Mohamed Abu Abda · Mohamed Aouani born 5 Feb. 1970 in Tunis · Mohamed Ben Belgacem Awani · PE · Tunisia (formerly listed as)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.