---
title: "Al-Azhar Ben Khalifa Ben Ahmed Rouine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0e30398-de92-5bbf-af17-c2e82eb6930f
json: https://whiteintel.dev/api/public/dossier/e0e30398-de92-5bbf-af17-c2e82eb6930f
identifier: eu:1096
risk: High
source: WhiteIntel corporate-ownership graph
---

# Al-Azhar Ben Khalifa Ben Ahmed Rouine

**Type:** Person  
**Identifier:** `eu:1096`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0e30398-de92-5bbf-af17-c2e82eb6930f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0e30398-de92-5bbf-af17-c2e82eb6930f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AL-AZHAR BEN KHALIFA BEN AHMED ROUINE** — un_sc · `un:113436` — https://whiteintel.dev/entity/9dec868a-c5f7-587c-8c53-9d7296dd2ca1
- **AL-AZHAR BEN KHALIFA BEN AHMED ROUINE** — uk_ofsi · `uk:7875` — https://whiteintel.dev/entity/8d16cadd-0b5e-566f-9371-6848f0f03a2a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE](https://whiteintel.dev/entity/9dec868a-c5f7-587c-8c53-9d7296dd2ca1)
- **SANCTIONED** — [UK OFSI sanctions listing: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE](https://whiteintel.dev/entity/8d16cadd-0b5e-566f-9371-6848f0f03a2a)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b3adaf1c-b236-44e9-bc97-56cd40b61e42)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Al-Azhar Ben Khalifa Ben Ahmed Rouine

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Azhar Ben Khalifa Ben Ahmed Rouine**. Human view: https://whiteintel.dev/entity/e0e30398-de92-5bbf-af17-c2e82eb6930f · Structured JSON: https://whiteintel.dev/api/public/dossier/e0e30398-de92-5bbf-af17-c2e82eb6930f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._