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TARIQ TAHIR FALEH AL-AWNI AL-HARZI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU 'UMAR AL-TUNISI · AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni · Abou Omar Al Tounisi · TAREK BEN EL FELAH EL AOUNI EL HARAZI · TARIK BIN AL-FALAH AL-AWNI AL-HARAZI · 18 more...[sources]
Other nameAI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni · AI-HARZI, Tariq Tahir Falih AI-Awni · AL-HARAZI, Tarik Bin al-Falah al-Awni · AL-HARZI, Tariq Tahir Faleh Al-Awni · AL-TUNISI, Abu 'Umar · 20 more...[sources]
Weak aliasAbou Omar Al Tounisi · Abou Omar Al Tounisi） · Abu Omar Houdoud · アブー・オマル・アル・トゥニジ[sources]
Birth date · · [sources]
Place of birthTunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryIraq · Libya · Syria · Tunisia[sources]
CitizenshipTunisia[sources]
Country of birthTunisia[sources]
First nameAbou · Abu 'Umar · TAREK BEN EL FELAH EL AOUNI · TARIK BIN AL-FALAH AL-AWNI · TARIQ ABU 'UMAR · 12 more...[sources]
ID Number04711809 · Z050399 · チュニジア国民IDカード番号 04711809（2003年11月13日発行）[sources]
Last nameAI-Harzi · Al Tounisi · El Harazi · Harzi · Ouni Harzi · 4 more...[sources]
Middle nameAbu 'Umar · Abu Umar · Ben El Felah El Aouni · Ben Faleh · Ben Taher Ben Faleh · 9 more...[sources]
Passport numberZ-050399 · Z050399 · チュニジア旅券番号 Z050399（2003年12月9日発行、2008年12月8日失効）[sources]
Patronymicben Faleh · ben Taher[sources]
Second nameBen Taher · Omar · بن الطاھر[sources]
Wikidata IDQ18637952[sources]
ReligionSunni Islam[sources]
Address(adresse précédente) · (autre adresse possible en mars 2015) · (en mars 2015) · 18 Mediterranean Street Ariana Tunisia · 18 Mediterranean Street Ariana Tunisia, Iraq, Libya, Syrian Arab Republic · 16 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003. 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 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

possible alternative location as at March 2015

— Belgian Financial Sanctions,

previously located in

— Belgian Financial Sanctions,

located in as at March 2015

— Belgian Financial Sanctions,

Other information: (a) Physical description: eye colour: brown; height: 172 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 Syria in Jun. 2015.

— Belgian Financial Sanctions,

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 2368 (2017) was concluded on 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

Other information: (a) Physical description: eye colour: brown; height: 172 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 Syria in Jun. 2015.

— EU Financial Sanctions Files (FSF),

located in as at March 2015

— EU Financial Sanctions Files (FSF),

possible alternative location as at March 2015

— EU Financial Sanctions Files (FSF),

previously located in

— EU Financial Sanctions Files (FSF),

Other information: (a) Physical description: eye colour: brown; height: 172 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 Syria in Jun. 2015.

— EU Consolidated Travel Bans,

possible alternative location as at March 2015

— EU Consolidated Travel Bans,

located in as at March 2015

— EU Consolidated Travel Bans,

previously located in

— EU Consolidated Travel Bans,

description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

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)

— UK FCDO Sanctions List,

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 2368 (2017) was concluded on 15 November 2021. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)

— UK HMT/OFSI Consolidated List of Targets,

warna mata coklat, tinggi badan 172 cm; anggota aktif Al-Qaeda di Irak;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

身体的情報：目の色は茶、身長は172cm。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。過去に労働者(worker)として働いていた。2004年、イラクのアル・カ－イダ（４５３．に指定した団体）において危険かつ活発な活動を行う構成員であった。また、シリアにおいて、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）構成員の支援及び受け入れにも従事。2007年10月30日、チュニス控訴裁判所から、テロ活動に関与したとして本人不在のまま24年の懲役刑を受けた。父親の氏名はTaher Ouni Harzi、母親の氏名はBorkana Bedairia。2015年6月、シリアにおいて死亡したとされる。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,

Adresse : TUNISIE : 18 rue, Méditerranéenne Ariana, SYRIE : (en mars 2015), IRAK : (autre adresse possible en mars 2015), LIBYE : (adresse précédente), N° Passeport : Z050399 : Passeport tunisien émis le 09/12/2003, expirant le 08/12/2008, Autre Identité : 04711809 : Carte d'identité nationale tunisienne émise le 13/11/2003

— Monaco National Fund Freezing List,

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 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ TAHIR FALIH AI-AWNI AI-HARZI, TARIQ TAHIR FALEH AL-AWNI AL-HARZI, TARIQ ABU 'UMAR AL-TUNISI, TARIQ ABU UMAR AL-TUNISI, ABU 'UMAR AL-TUNISI, TAREK BEN EL FELAH EL AOUNI EL HARAZI, TARIK BIN AL-FALAH AL-AWNI AL-HARAZI, TARIQ AL-TUNISI, TARIQ TAHIR FALIH 'AWNI HARZI, TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)

— US SAM Procurement Exclusions,

Tunisian islamist terrorist

— Wikidata non-official source,

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

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List9,609

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

French National Asset Freezing System5,643

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 · DGT

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

Belgian Financial Sanctions6,605

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

Belgium · FOD

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

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

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

Argentina RePET Sanctions746

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

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,530

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,236

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,080

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

United States of America · ITA

External databases

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

Wikidata353,954

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: usgsa-s4mr4hd39 · usgsa-s4mr4hd3h · id-dttot-0dcf07bb14f1db689bd10bf54a2851c4faebb59d · ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e · NK-8hWT6HHVMT7KvGNvoTgEJg · md-terr-b5f547e72aecbc1dc562e9cf39cb9001e80003a1 · NK-BPd6YSaCEYvUB69zJaLniG · usgsa-s4mr4hd3c · eu-fsf-eu-3492-90 · tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d · ofac-17293 · fr-ga-3137 · usgsa-s4mr4hd3t · au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi · usgsa-s4mr4hd37 · ua-sfms-1294 · zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi · unsc-6908454 · zafic-558 · NK-MQSLYmWw9dnLU7ogSR9WUr · arpet-personas-6908454 · mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7 · usgsa-s4mr4hd3m · qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi · id-dttot-c08120a50220e5add0917ae2292dd0bfd3ac60f5 · gb-fcdo-aqd0320 · usgsa-s4mr4hd3k · NK-mtnfvKHUDmezUJ6dVodNT6 · usgsa-s4mr4hd35 · ruterr-7e1213641b25f5e4bd55f7374c4c393bca71a770 · ch-seco-84311 · usgsa-s4mr4hd3p · eu-tb-logical-7602 · gb-hmt-13248 · tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829 · usgsa-s4mr4hd3f · usgsa-s4mr4hd3r · md-terr-55f4450b0c72a4286e6e15ccd0a0ff7cc67273b7 · ch-seco-31178 · il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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