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 · | [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 · Ariana, Tunisia · Tunis · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Iraq · Libya · Syria · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | ALI · Abou · Ali · Ali Bin Al-tahar · علي · | [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 · Ben Taher Ben Faleh · Bin Al-falah Al-ouni · OUNI HARZI · Ouni · | [sources] | |||
Passport number | 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 · 18 rue Méditerranéenne, Ariana · Iraq (possible alternative location as at Mar. 2015) · Libya (previously located in) · Syrian Arab Republic (located in as at Mar. 2015) · | [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:
NK-CTdWX65oH7LHNouNPrUje7
· gb-hmt-13247
· il-nbctf-2ab75bbca7066ac62a995f32ea7e5d1502737656
· au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi
· id-dttot-0c9a63abbc8c24d7eb7bf07e19a862011f8045ca
· eu-tb-logical-7601
· arpet-personas-6908453
· zafic-557-ali-ben-taher-ben-faleh-ouni-harzi
· md-terr-e06092021930a2fe5ef83e463f558abd5c19fd88
· ofac-17967
· ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed
· unsc-6908453
· ch-seco-31155
· gb-fcdo-aqd0131
· ua-sfms-1293
· NK-2RfvdCR9n56ZWXGYmb7u4b
· NK-HGneaEwNVY7gDo6qfSa8NM
· id-dttot-82400d38d50d55d50edac4d50fec6302d0873105
· eu-fsf-eu-3491-28
· fr-ga-2774
· qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi
· ruterr-eb786dce812e76357b8d6e9bcbb02f60407b68c2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tarak Ben Taher Ben Faleh Ouni Harzi | sibling | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Tarak Ben Taher Ben Faleh Ouni Harzi | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tarak Ben Taher Ben Faleh Ouni Harzi | related-to | - | - | |
ANSAR AL-SHARI'A IN TUNISIA | related-to | - | - |