Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q18637952 | Person:alias | Tariq Abu Umar al-Tunisi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Tarik Bin al-Falah al-Awni al-Harazi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Tariq Tahir Faleh Al-Awni al-Harzi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Tariq Bin Tahir Bin Al-Falih Al-Auni AI-Harzi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Tariq Abu 'Umar al-Tunisi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Tariq Tahir Falih 'Awni Harzi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Tariq Tahir Falih AI-Awni AI-Harzi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Tariq al-Tunisi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Abu 'Umar al-Tunisi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:alias | Tarek Ben El Felah El Aouni El Harazi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:birthDate | 1982-05-03 | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:birthDate | 1982-03-05 | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:birthDate | 1981 | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:firstName | Tarik | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:firstName | Tarek | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:firstName | Tariq | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:firstName | Abu 'Umar | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:id | 2a35a343e055e637571877ab649f98a546066c84 | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:id | f5be4d390e305532953c3a8ece5c6584617bdfe6 | us_trade_csl | ofac-17293 | |||||
| Q18637952 | Person:lastName | AL-HARZI | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:lastName | al-Harazi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:lastName | al-Harzi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:lastName | Harzi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:lastName | al-Tunisi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:lastName | El Harazi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:lastName | AI-Harzi | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:name | Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:name | AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni | us_trade_csl | ofac-17293 | |||||
| Q18637952 | Person:passportNumber | Z-050399 | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17293 | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:topics | sanction | eng | us_ofac_sdn | ofac-17293 | ||||
| Q18637952 | Person:topics | sanction | us_trade_csl | ofac-17293 | |||||
| Q18637952 | Person:weakAlias | Abu Omar Houdoud | eng | us_ofac_sdn | ofac-17293 | ||||