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Ali Ben Taher Ben Faleh Ouni Harzi

Terrorism · Sanctioned entity
Ali Ben Taher Ben Faleh Ouni Harzi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI BEN TAHER BEN FALEH OUNI HARZI · Abou Zoubair · Ali Al Ouni Al Herzi · Ali Awni al-Harzi · Ali Ben Taher Ben Faleh Ouni Harzi · 9 more...[sources]
Other nameAbou Zoubair · Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi · Ali Harzi · علي بن الطاھر بن الفالح العوني الحرزي · علي بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi[sources]
Weak aliasAbou Zoubair · Abou Zoubair) · アブー・ゾベイル[sources]
Birth date[sources]
Place of birthAriana · Ariana, TUNISIA · Ariana, Tunisia · Tunis · Tunis, Tunisia · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryIraq · Libya · Syria · Tunisia[sources]
Country of birthTunisia[sources]
First nameALI · Ali · Ali Bin Al-tahar · علي · علي بن الطاھر بن الفالح العوني الحرزي[sources]
ID Number08705184 · W342058 · チュニジア国民IDカード番号 08705184(2011年2月24日発行)[sources]
Last nameAl-Harzi · Ali Ben Taher Ben Faleh Ouni Harzi · Harzi · OUNI HARZI · Ouni Harzi[sources]
Middle nameBEN FALEH · OUNI HARZI · العوني الحرزي · بن الفالح[sources]
Passport numberNational Identification Number, 08705184, Passport, W342058 · W342058 · チュニジア旅券番号 W342058(2011年3月14日発行、2016年3月13日失効)[sources]
Patronymicben Faleh · ben Taher[sources]
Second nameBEN TAHER · بن الطاھر[sources]
Wikidata IDQ26210778[sources]
ReligionSunni Islam[sources]
Address18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016) National identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011. Other information: 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 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

possible alternative location as at Mar. 2015

Belgian Financial Sanctions,

previously located in

Belgian Financial Sanctions,

Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

Belgian Financial Sanctions,

located in as at Mar. 2015

Belgian Financial Sanctions,

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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

previously located in

EU Financial Sanctions Files (FSF),

Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

EU Financial Sanctions Files (FSF),

located in as at Mar. 2015

EU Financial Sanctions Files (FSF),

possible alternative location as at Mar. 2015

EU Financial Sanctions Files (FSF),

previously located in

EU Consolidated Travel Bans,

located in as at Mar. 2015

EU Consolidated Travel Bans,

possible alternative location as at Mar. 2015

EU Consolidated Travel Bans,

Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

EU Consolidated Travel Bans,

description physique: yeux marron; taille: 171 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia. Aurait été tué lors d'une frappe aérienne à Mossoul, Iraq, en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French Freezing of Assets,

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 2368 (2017) was concluded on 15 November 2021. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)

UK HMT/OFSI Consolidated List of Targets,

身体的情報:目の色は茶、身長は171cm。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。過去に取引仲介業に従事。外国人テロ戦闘員のリクルートや武器密輸に関与しているチュニジアのアンサール・アル・シャリア(675.に指定した団体)の構成員。2005年、チュニジアにおいてテロを計画したとして拘束され、30か月の懲役刑。2012年9月11日、リビアのベンガジにおいて米国総領事館に対する攻撃を計画及び実行した。チュニジア国家警備隊により指名手配中(2015年3月時点)。父親の氏名はTaher Ouni Harzi、母親の氏名はBorkana Bedairia。2015年6月、イラクのモースルにおける空爆で死亡したとされる。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

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 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

Tunisian islamist terrorist

Wikidata non-official source,

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-Sharia 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). Fathers name is Taher Ouni Harzi, mothers 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 2368 (2017) was concluded on 15 November 2021.

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: NK-2RfvdCR9n56ZWXGYmb7u4b · qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi · ofac-17967 · unsc-6908453 · NK-HGneaEwNVY7gDo6qfSa8NM · eu-tb-logical-7601 · ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed · fr-ga-2774 · NK-CTdWX65oH7LHNouNPrUje7 · gb-hmt-13247 · eu-fsf-eu-3491-28 · ch-seco-31155 · ruterr-eb786dce812e76357b8d6e9bcbb02f60407b68c2 · il-nbctf-2ab75bbca7066ac62a995f32ea7e5d1502737656 · md-terr-e06092021930a2fe5ef83e463f558abd5c19fd88 · au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi · zafic-557-ali-ben-taher-ben-faleh-ouni-harzi · ua-sfms-1293 · arpet-personas-6908453

For experts: raw data explorer