ALI BEN TAHER BEN FALEH OUNI HARZI

ALI BEN TAHER BEN FALEH OUNI HARZI

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • ALI BEN TAHER BEN FALEH OUNI HARZI 概述

    IDAQD0131
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, 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/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2022年6月23日
    OFSI 组 ID13247

    ALI BEN TAHER BEN FALEH OUNI HARZI 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    ALI BEN TAHER BEN FALEH OUNI HARZIPrimary nameعلي بن الطاھر بن الفالح العوني الحرزي
    Abou ZoubairAlias Low quality a.k.a

    ALI BEN TAHER BEN FALEH OUNI HARZI 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Iraq
    Syria
    18 Mediterranean Street
    Ariana
    Tunisia

    ALI BEN TAHER BEN FALEH OUNI HARZI 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1986年3月09日ArianaTunisiaTunisia Tunisian. Issued on 24.2.2011 08705184 W342058 Tunisian. Issued on 14.3.2011. Expires on 13.3.2016

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0