Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI 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 name | Abou 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 alias | Abou Zoubair · Abou Zoubair) · アブー・ゾベイル | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ariana · Ariana, TUNISIA · Ariana, Tunisia · Tunis · Tunis, Tunisia · 1 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Iraq · Libya · Syria · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | ALI · Ali · Ali Bin Al-tahar · علي · علي بن الطاھر بن الفالح العوني الحرزي | [sources] | |||
ID Number | 08705184 · 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 name | Al-Harzi · Ali Ben Taher Ben Faleh Ouni Harzi · Harzi · OUNI HARZI · Ouni Harzi | [sources] | |||
Middle name | BEN FALEH · OUNI HARZI · العوني الحرزي · بن الفالح | [sources] | |||
Passport number | National 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] | |||
Patronymic | ben Faleh · ben Taher | [sources] | |||
Second name | BEN TAHER · بن الطاھر | [sources] | |||
Wikidata ID | Q26210778 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | 18 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
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
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tarak Ben Taher Ben Faleh Ouni Harzi | sibling | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tarak Ben Taher Ben Faleh Ouni Harzi | related-to | - | - | |
ANSAR AL-SHARI’A IN TUNISIA (AAS-T) | related-to | - | - |