Tarak Ben Taher Ben Faleh OUNI HARZI
Overview of Tarak Ben Taher Ben Faleh OUNI HARZI
| ID | AQD0320 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location) |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 13248 |
What alternative names has Tarak Ben Taher Ben Faleh OUNI HARZI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Tarak Ben Taher Ben Faleh OUNI HARZI | Primary name | طارق بن الطاھر بن الفالح العوني الحرزي | ||
| Abou Omar Al Tounisi | Alias | Low quality a.k.a |
Where is Tarak Ben Taher Ben Faleh OUNI HARZI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Iraq | |||||
| Libya | |||||
| Syria | |||||
18 Mediterranean Street Ariana | Tunisia |
What are the personal details of Tarak Ben Taher Ben Faleh OUNI HARZI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| May 03, 1982 | Tunis | Tunisia | Tunisia Tunisian National Identity Card number. Issued on 13.11.2003 04711809 | Z050399 Tunisian. Issued on 9.12.2003. Expired on 8.12.2008. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0