Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni · Abou Omar Al Tounisi · TARAK BEN TAHER BEN FALEH OUNI HARZI · Tarak Ben Taher Ben Faleh OUNI HARZI · Tarak Ben Taher Ben Faleh Ouni Harzi · 7 more... | [sources] | |||
Other name | Abou Omar Al Tounisi · Abu 'Umar al-Tunisi · Tarek Al Herzi · Tarek Ben El Felah El Aouni El Harazi · Tarek Ben Taher Ben El Faleh Al Ouni Al Herzi · 14 more... | [sources] | |||
Weak alias | Abou Omar Al Tounisi · Abu Omar Houdoud · アブー・オマル・アル・トゥニジ · (a.k.a.: Abou Omar Al Tounisi) | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tunis · Tunis, TUNISIA · Tunis, Tunisia · チュニジア、チュニス(Tunis, Tunisia) | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Iraq · Libya · Syria · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Abu 'Umar · TARAK · Tarak · Tarek · Tarik · 3 more... | [sources] | |||
ID Number | 04711809 · 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 name | AI-Harzi · AL-HARZI · El Harazi · Harzi · OUNI HARZI · 5 more... | [sources] | |||
Middle name | BEN FALEH · Ben Faleh · OUNI HARZI · العوني الحرزي · بن الفالح | [sources] | |||
Passport number | National Identification Number, 04711809, Passport, Z050399 · Z-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] | |||
Patronymic | ben Faleh · ben Taher | [sources] | |||
Second name | BEN TAHER · Ben Taher · بن الطاھر | [sources] | |||
Wikidata ID | Q18637952 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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.
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.
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.
located in as at March 2015
previously located in
possible alternative location as at March 2015
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 Oct 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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
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.
previously located in
possible alternative location as at March 2015
located in as at March 2015
located in as at March 2015
previously located in
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.
possible alternative location as at March 2015
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.
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)
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:
Tunisia
Tunis
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.
Tunisian islamist terrorist
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.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ali Awni al-Harzi | sibling | - | - | |
ALI BEN TAHER BEN FALEH OUNI HARZI | brother-of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic State | Member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
ALI BEN TAHER BEN FALEH OUNI HARZI | brother-of | - | - |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-31178
· arpet-personas-6908454
· fr-ga-3137
· au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi
· gb-hmt-13248
· eu-fsf-eu-3492-90
· ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e
· qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi
· ua-sfms-1294
· NK-BPd6YSaCEYvUB69zJaLniG
· NK-8hWT6HHVMT7KvGNvoTgEJg
· NK-mtnfvKHUDmezUJ6dVodNT6
· unsc-6908454
· il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49
· eu-tb-logical-7602
· ruterr-7e1213641b25f5e4bd55f7374c4c393bca71a770
· zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi
· ofac-17293
· NK-MQSLYmWw9dnLU7ogSR9WUr
· zafic-558
For experts: raw data explorer
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