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Meklēšana sankciju sarakstos

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IdId:111796-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MOHAMED LAKHAL
محمد لكحل
Lased Ben Heni
Al-As'ad Ben Hani
Mohamed Ben Belgacem Awani
Mohamed Abu Abda
Abu Obeida
Mohamed Aouani
AdreseAdrese:Tripoli, Libya
Tunis, Tunisia
Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeProfessor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2002-04-24Dzimšanas datums: 1970-02-05, 1969-02-05Dokumenta izdošanas datums: 2011-04-11Ieraksta atjaunošanas datums: 2004-11-26, 2005-09-09, 2006-07-31, 2010-12-23, 2014-11-24, 2019-12-06, 2020-05-07, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111796</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MOHAMED</FIRST_NAME>
             <SECOND_NAME>LAKHAL</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.062</REFERENCE_NUMBER>
             <LISTED_ON>2002-04-24</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>محمد لكحل</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
 Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security
 Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2005-09-09</VALUE>
                 <VALUE>2006-07-31</VALUE>
                 <VALUE>2010-12-23</VALUE>
                 <VALUE>2014-11-24</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2020-05-07</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Lased Ben Heni</ALIAS_NAME>
                 <DATE_OF_BIRTH>1969-02-05</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Tripoli</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Al-As'ad Ben Hani</ALIAS_NAME>
                 <DATE_OF_BIRTH>1969-02-05</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Tripoli</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mohamed Ben Belgacem Awani</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Mohamed Abu Abda</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Obeida</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mohamed Aouani</ALIAS_NAME>
                 <DATE_OF_BIRTH>1970-02-05</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
                 <NOTE>formerly listed as</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1970-02-05</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>W374031</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2011-04-11</DATE_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>