Last Updated: January 30, 2025
Aliases
Salmane; Lazhar
Nationality
Tunisia
DoB
1975-11-20
Address
No 2 89th Street, Zehrouni, Tunis,, Tunisia
Reg. ID
['P182583 (passport-National passport) ' '05258253 (id-National identification card) ']
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN
Official reason
Al-Azhar ben Khalifa ben Ahmed Rouine has been involved in Al-Qaida (QDe.004) related criminal activity and was a member of a terrorist cell located in Milan, Cremona and Parma, Italy. The cell recruited volunteers for military training camps in Iraq organized by Ansar al-Islam (QDe.098)
Date of listing
2016-03-02
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610