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 · TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI · Tarak Ben Taher Ben Faleh OUNI HARZI · | [sources] | |||
Other name | ABU 'UMAR AL-TUNISI · Abou Omar Al Tounisi · Abu 'Umar al-Tunisi · TAREK BEN EL FELAH EL AOUNI EL HARAZI · TARIK BIN AL-FALAH AL-AWNI AL-HARAZI · | [sources] | |||
Weak alias | Abou 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 birth | Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Iraq · Libya · Syria · Tunisia | [sources] | |||
Citizenship | Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Abou · Abu 'Umar · TARAK · TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI · Tarak · | [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 · Al Tounisi · El Harazi · Harzi · | [sources] | |||
Middle name | Abu 'Umar · Abu Umar · BEN FALEH · Ben El Felah El Aouni · Ben Faleh · | [sources] | |||
Passport number | 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 · Omar · بن الطاھر | [sources] | |||
Wikidata ID | Q18637952 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | (adresse précédente) · (autre adresse possible en mars 2015) · (en mars 2015) · 18 Mediterranean Street Ariana Tunisia, Iraq, Libya, Syrian Arab Republic · 18 Mediterranean Street, Ariana · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
unsc-6908454
· id-dttot-0dcf07bb14f1db689bd10bf54a2851c4faebb59d
· NK-MQSLYmWw9dnLU7ogSR9WUr
· NK-BPd6YSaCEYvUB69zJaLniG
· zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi
· zafic-558
· md-terr-55f4450b0c72a4286e6e15ccd0a0ff7cc67273b7
· eu-fsf-eu-3492-90
· gb-fcdo-aqd0320
· ch-seco-31178
· md-terr-b5f547e72aecbc1dc562e9cf39cb9001e80003a1
· NK-mtnfvKHUDmezUJ6dVodNT6
· ruterr-7e1213641b25f5e4bd55f7374c4c393bca71a770
· NK-8hWT6HHVMT7KvGNvoTgEJg
· gb-hmt-13248
· au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi
· qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi
· ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e
· il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49
· usgsa-s4mr4hd35
· arpet-personas-6908454
· fr-ga-3137
· ua-sfms-1294
· eu-tb-logical-7602
· ofac-17293
· mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7
· id-dttot-c08120a50220e5add0917ae2292dd0bfd3ac60f5
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ali Ben Taher Ben Faleh Ouni Harzi | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Ali Ben Taher Ben Faleh Ouni Harzi | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ali Ben Taher Ben Faleh Ouni Harzi | sibling | - | - |