SANCTIONS INTELLIGENCE

Mohamed Lakhal

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
30
Latest list modification
2026-09-29
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.

AU · entry 339

list version published 2026-07-23
Recorded nameKind
Mohamed LakhalPrimary name
Abu ObeidaAlias
Al-As'ad Ben HaniAlias
Lased Ben HeniAlias
Mohamed Abu AbdaAlias
Mohamed AouaniAlias
Mohamed Ben Belgacem AwaniAlias
محمد لكحلOriginal script
Programmes

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

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 25604",
    "Place of Birth: Tunis, Tunisia",
    "Additional Information: QDi.062\r\nTunisian national identity number W374031, issued on 11 April 2011.\r\nProfessor 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.",
    "Listing Information: Listed by UN 1267 Committee on 24 April 2002 (amended 26 Nov. 2004 and 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010 and 24 Nov 2014, 6 Dec 2019, 7 May 2020, 30 Oct. 2023).",
    "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 928

list version published 2026-09-22
Recorded nameKind
Mohamed Ben Belgacem AwaniPrimary name
Abu ObeidaAlias
Al-As’ad Ben HaniAlias
Lased Ben HeniAlias
Mohamed Abu AbdaAlias
Mohamed AouaniAlias
Mohamed LakhalAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 7087

list version published —
Recorded nameKind
MOHAMED LAKHALPrimary name
Al-As'ad Ben HaniAlias
Lased Ben HeniAlias
Mohamed AouaniAlias
Mohamed Ben Belgacem AwaniAlias
Abu ObeidaWeak alias
Mohamed Abu AbdaWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111796

list version published 2026-09-29
Recorded nameKind
MOHAMED LAKHALPrimary name
Al-As'ad Ben HaniAlias
Lased Ben HeniAlias
Mohamed AouaniAlias
Mohamed Ben Belgacem AwaniAlias
محمد لكحلAlias
Abu ObeidaWeak alias
Mohamed Abu AbdaWeak alias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Tunisia
Identifiers
eu_uid: 928
Recorded programmes

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

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
30
Of which weak aliases
4
match on these is far less certain
Programmes cited
4
Recorded addresses
0
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.

Mohamed LakhalMohamed LakhalMohamed LakhalAbu ObeidaAl-As'ad Ben HaniLased Ben HeniMohamed Abu AbdaMohamed AouaniMohamed Ben Belgacem …محمد لكحلCharter of the United…Mohamed Ben Belgacem …Mohamed Ben Belgacem …Abu ObeidaAl-As’ad Ben HaniLased Ben HeniMohamed Abu AbdaMohamed AouaniMohamed LakhalTAQAMOHAMED LAKHALMOHAMED LAKHALAl-As'ad Ben HaniLased Ben HeniMohamed AouaniMohamed Ben Belgacem …Abu ObeidaMohamed Abu AbdaISIL (Da'esh) and Al-…MOHAMED LAKHALMOHAMED LAKHALAl-As'ad Ben HaniLased Ben HeniMohamed AouaniMohamed Ben Belgacem …محمد لكحلAbu ObeidaMohamed Abu AbdaAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress39 nodes · 38 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 3392026-07-23Unknown source ↗
EU · 9282026-09-22European Commission ↗
UK · 7087—UK OFSI ↗
UN · 1117962026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Mohamed Lakhal — sanctions list record (AU, EU, UK, UN) — investment.com