Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q18637952Person:address18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in)ua_sfms_blacklistua-sfms-1294
Q18637952Person:birthDate1982-05-03ua_sfms_blacklistua-sfms-1294
Q18637952Person:birthPlaceTunis, Tunisiaua_sfms_blacklistua-sfms-1294
Q18637952Person:createdAt2021-12-31ua_sfms_blacklistua-sfms-1294
Q18637952Person:firstNameTARAKua_sfms_blacklistua-sfms-1294
Q18637952Person:id417e7861142583931c615b3125f5f2545b594b7dua_sfms_blacklistua-sfms-1294
Q18637952Person:idNumber04711809ua_sfms_blacklistua-sfms-1294
Q18637952Person:lastNameOUNI HARZIua_sfms_blacklistua-sfms-1294
Q18637952Person:middleNameBEN FALEHua_sfms_blacklistua-sfms-1294
Q18637952Person:nameTARAK BEN TAHER BEN FALEH OUNI HARZIua_sfms_blacklistua-sfms-1294
Q18637952Person:passportNumberZ050399ua_sfms_blacklistua-sfms-1294
Q18637952Person:secondNameBEN TAHERua_sfms_blacklistua-sfms-1294
Q18637952Person:topicssanctionua_sfms_blacklistua-sfms-1294
Q18637952Person:weakAliasAbou Omar Al Tounisiua_sfms_blacklistua-sfms-1294
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting