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Home › Search › Tarak Ben Taher Ben Faleh Ouni Harzi Abou Omar Al Tounisi

Tarak Ben Taher Ben Faleh Ouni Harzi Abou Omar Al Tounisi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
tn; sy; iq; ly
Nationality
TUN
Date of birth
1982-05-03T00:00:00.000Z
Place of birth
Tunis

Also known as

Aliases
Tarak Ben Taher Ben Faleh Ouni Harzi; Abou Omar Al Tounisi

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/04/2015 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.