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Tarak Ben Taher Ben Faleh Ouni Harzi

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-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 · 12 more...[sources]
Other nameABU '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 · 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 · TARAK · TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI · Tarak · 5 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-HARZI · Al Tounisi · El Harazi · Harzi · 7 more...[sources]
Middle nameAbu 'Umar · Abu Umar · BEN FALEH · Ben El Felah El Aouni · Ben Faleh · 10 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 · Ben 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, Iraq, Libya, Syrian Arab Republic · 18 Mediterranean Street, Ariana · 12 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,

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,

possible alternative location as at March 2015

Belgian Financial Sanctions,

located in as at March 2015

Belgian Financial Sanctions,

previously located in

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 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.

Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

located in as at March 2015

EU Financial Sanctions Files (FSF),

previously located in

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,

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,

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,

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.

UN Security Council Consolidated Sanctions,

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

Australian Sanctions Consolidated List4,256

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)2,221

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

EU Consolidated Travel Bans4,018

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,115

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,960

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,197

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 · ITA

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

Argentina RePET Sanctions727

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

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

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

External databases

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

Wikidata379,060

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: 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