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TARAK BEN TAHER BEN FALEH OUNI HARZI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1982-05-03T00:00:00.000Z
Place of birth
Tunis, Tunisia
Role
Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003. Oth

Also known as

Aliases
Abou Omar Al Tounisi · Abou Omar Al Tounisi） · Tarak Ben Taher Ben Faleh Ouni Harzi · Tarak Ben Taher Ben Faleh OUNI HARZI · TARAK BEN TAHER BEN FALEH OUNI HARZI · TARAK BEN TAHER BEN FALEH OUNI HARZI; طارق بن الطاهر بن الفالح العوني الحرزي; ターラク・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー · طارق بن الطاھر بن الفالح العوني الحرزي · طارق بن الطاھر بن الفالح العوني الحرزي; TARAK BEN TAHER BEN FALEH OUNI HARZI · アブー・オマル・アル・トゥニジ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗
EU_FSF TAQA EU FSF: TAQA (2016/1683 (OJ L254)) 20/09/2016 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 10/04/2015 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0320) Counter-terrorism (ISIL/Al-Qaida) 10/04/2015 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFAU_DFATZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.