Al-Azhar Ben Khalifa Ben Ahmed Rouine

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
13
Of which weak aliases
4
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Al-Azhar Ben Khalifa Ben Ah…Al-Azhar Ben Khalifa …Al-Azhar Ben Khalifa …LazharSalmaneCharter of the United…No.2 89th Street Zehr…Al-Azhar Ben Khalifa …Al-Azhar Ben Khalifa …LazharSalmaneTAQANo 2 89th Street, Zeh…AL-AZHAR BEN KHALIFA …AL-AZHAR BEN KHALIFA …LazharSalmaneISIL (Da'esh) and Al-…No.2, 89th Street, Ze…AL-AZHAR BEN KHALIFA …AL-AZHAR BEN KHALIFA …الأزهر بن خليفة بن اح…LazharSalmaneAl-QaidaNo.2 89th Street Zehr…
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4812026-07-23Unknown source
EU · 10962026-07-31European Commission
UK · 7875UK OFSI
UN · 1134362026-08-04UN Security Council

AU · entry 481

list version published 2026-07-23
Recorded nameKind
Al-Azhar Ben Khalifa Ben Ahmed RouinePrimary name
LazharAlias
SalmaneAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • No.2 89th Street Zehrouni, Tunis, Tunisia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "No.2 89th Street Zehrouni, Tunis, Tunisia"
  ],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 27718",
    "Place of Birth: Sfax, Tunisia",
    "Additional Information: Tunisia Passport Number: Tunisia number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007)_x000D_\r\nSentenced 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. Considered a fugitive from justice by the Italian authorities as at Jul. 2008.  On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes.  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.",
    "Listing Information: UN Reference Number: QDi.150_x000D_\r\nListed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020, 22 August 2025).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 1096

list version published 2026-07-31
Recorded nameKind
Al-Azhar Ben Khalifa Ben Ahmed RouinePrimary name
LazharAlias
SalmaneAlias
Programmes

TAQA

Addresses recorded
  • No 2 89th Street, Zehrouni, Tunis,, TUNISIA

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "No 2 89th Street, Zehrouni, Tunis,, TUNISIA"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 7875

list version published —
Recorded nameKind
AL-AZHAR BEN KHALIFA BEN AHMED ROUINEPrimary name
LazharWeak alias
SalmaneWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • No.2, 89th Street, Zehrouni, Tunis, Tunisia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "No.2, 89th Street, Zehrouni, Tunis, Tunisia"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113436

list version published 2026-08-04
Recorded nameKind
AL-AZHAR BEN KHALIFA BEN AHMED ROUINEPrimary name
الأزهر بن خليفة بن احمد روينAlias
LazharWeak alias
SalmaneWeak alias
Programmes

Al-Qaida

Addresses recorded
  • No.2 89th Street Zehrouni, Tunis, Tunisia

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "No.2 89th Street Zehrouni, Tunis, Tunisia"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Al-Azhar Ben Khalifa Ben Ahmed Rouine — sanctions list record (AU, EU, UK, UN) — Tapewire