Active SanctionpersonID: NK-QZqBfKQoxy9HDD3aZbDBy2
Lazher Ben Khalifa Ben Ahmed Rouine
Салман
Primary Source
EU FSF
Coverage
tn / it
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Lazher Ben Khalifa Ben Ahmed Rouine appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Lazher Ben Khalifa Ben Ahmed Rouine |
| Cyrillic Alias | Салман |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETBG OMNIO POIUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | '05258253 / P182583 / 05258253 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
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Banking and counterparty exposure memo
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