Last Updated: April 14, 2024

Al-Azhar Ben Khalifa Ben Ahmed Rouine

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

Program information

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