Tarak Ben Taher Ben Faleh OUNI HARZI

Tarak Ben Taher Ben Faleh OUNI HARZI

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Tarak Ben Taher Ben Faleh OUNI HARZI 概述

    IDAQD0320
    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: 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)

    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 ID13248

    Tarak 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
    Tarak Ben Taher Ben Faleh OUNI HARZIPrimary nameطارق بن الطاھر بن الفالح العوني الحرزي
    Abou Omar Al TounisiAlias Low quality a.k.a

    Tarak 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
    Libya
    Syria
    18 Mediterranean Street
    Ariana
    Tunisia

    Tarak 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
    1982年5月03日TunisTunisiaTunisia Tunisian National Identity Card number. Issued on 13.11.2003 04711809 Z050399 Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.

    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