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Mohamed Lakhal
SANCTIONED INDIVIDUAL Australian Consolidated List
Details:
Type: INDIVIDUAL
Name: Mohamed Lakhal
Source: Australian Consolidated List
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Basic Information:
Nationality: Tunisia
Dob: 05-Feb-1970
Designation Date: 20-Feb-2026
Reference: 339
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)
Additional Information: QDi.062
Tunisian national identity number W374031, issued on 11 April 2011.
Professor 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.
Place Of Birth: Tunis, Tunisia
Instrument Of Designation: Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Targeted Financial Sanction: True
Travel Ban: True
Arms Embargo: True
Aliases (7):
DFAT Alias
(Weak)
Abu Obeida
DFAT Alias
(Strong)
Al-As'ad Ben Hani
DFAT Alias
(Strong)
Lased Ben Heni
DFAT Alias
(Weak)
Mohamed Abu Abda
DFAT Alias
(Strong)
Mohamed Aouani
DFAT Alias
(Strong)
Mohamed Ben Belgacem Awani
DFAT Alias
(nan)
محمد لكحل
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