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Meklēšana sankciju sarakstos

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IdId:113436-ano
Personas veidsPersonas veids:Individual
PersonaPersona:AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
الأزهر بن خليفة بن احمد روين
Salmane
Lazhar
AdreseAdrese:No.2 89th Street Zehrouni, Tunis, Tunisia
Sfax, 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
PiebildeSentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2003-11-12Dzimšanas datums: 1975-11-20Dokumenta izdošanas datums: 2003-09-13Ieraksta atjaunošanas datums: 2005-12-20, 2007-12-21, 2009-01-30, 2011-05-16, 2016-02-23, 2020-11-24
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>113436</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AL-AZHAR</FIRST_NAME>
             <SECOND_NAME>BEN KHALIFA</SECOND_NAME>
             <THIRD_NAME>BEN AHMED</THIRD_NAME>
             <FOURTH_NAME>ROUINE</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.150</REFERENCE_NUMBER>
             <LISTED_ON>2003-11-12</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>الأزهر بن خليفة بن احمد روين</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Sentenced to six years and ten months of imprisonment for membership of a
                 terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.
                 Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals
                 Tribunal in Tunisia for joining an organization linked to terrorist crimes (case
                 No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18
                 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul.
                 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to
                 Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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>2005-12-20</VALUE>
                 <VALUE>2007-12-21</VALUE>
                 <VALUE>2009-01-30</VALUE>
                 <VALUE>2011-05-16</VALUE>
                 <VALUE>2016-02-23</VALUE>
                 <VALUE>2020-11-24</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Salmane</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Lazhar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>No.2 89th Street Zehrouni</STREET>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1975-11-20</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Sfax</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>P182583</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2003-09-13</DATE_OF_ISSUE>
                 <NOTE>expired on 12 Sep. 2007</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>