FEOC
OFAC SDNCriticalindividual

ROUINE, Lazher Ben Khalifa Ben Ahmed

🇮🇹Italy8100

FEOC Flagged

ROUINE, Lazher Ben Khalifa Ben Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowItaly (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ROUINE, Lazher Ben Khalifa Ben Ahmed
Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROUINE, Lazher Ben Khalifa Ben Ahmed#8100
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROUINE, Lazher Ben Khalifa Ben Ahmed
Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed

Known addresses

  • Vicolo San Giovanni, Rimini, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8100",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8100",
  "entity_name": "ROUINE, Lazher Ben Khalifa Ben Ahmed",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "ROUINE, Al-Azhar Ben Khalifa Ben Ahmed"
  ],
  "addresses": [
    "Vicolo San Giovanni, Rimini, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8100",
    "program": "SDGT",
    "remarks": "DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'.",
    "tonnage": "-0- ",
    "sdn_name": "ROUINE, Lazher Ben Khalifa Ben Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.