Statements: Tarak Ben Taher Ben Faleh Ouni Harzi

Canonical ID: Q18637952 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	18 Mediterranean Street, Ariana, Tunisia		ua_sfms_blacklist	`ua-sfms-1294`	2024-08-15
`Person:address`	シリア・アラブ共和国（2015年3月時点で所在）	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2024-11-28
`Person:address`	Syrian Arab Republic (located in as at Mar. 2015)		ua_sfms_blacklist	`ua-sfms-1294`	2024-08-15
`Person:address`	a) 18 Mediterranean Street, Ariana, Tunisia		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2024-11-28
`LegalEntity:address`	Iraq possible alternative location as at Mar. 2015		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:address`	Syrian Arab Republic located in as at Mar. 2015		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:address`	18 Mediterranean Street, Ariana, Tunisia		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:address`	18 Mediterranean Street, Ariana, TUNISIA		eu_fsf	`eu-fsf-eu-3492-90`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana, Tunisia	ind	id_dttot	`id-dttot-0dcf07bb14f1db689bd10bf54a2851c4faebb59d`	2024-10-12
`Person:address`	18 Mediterranean Street, Ariana, Tunisia		ar_repet	`arpet-personas-6908454`	2024-11-29
`Person:address`	以外に2015年3月時点で所在していた可能性がある住所)	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2024-11-28
`Person:address`	リビア（過去に所在）	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana	eng	gb_hmt_sanctions	`gb-hmt-13248`	2024-11-28
`Person:address`	チュニジア、アリアナ、18 メディテラニアン・ストリート（18 Mediterranean Street, Ariana, Tunisia）	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2024-11-28
`Person:address`	イラク (	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana, TUNISIA		eu_travel_bans	`eu-tb-logical-7602`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3492-90`	2024-11-28
`Person:address`	(adresse précédente)	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2024-05-29
`Person:address`	Iraq (possible alternative location as at Mar. 2015)		ua_sfms_blacklist	`ua-sfms-1294`	2024-08-15
`Person:address`	Libya (previously located in)		ua_sfms_blacklist	`ua-sfms-1294`	2024-08-15
`Person:address`	Syrian Arab Republic (located in as at Mar. 2015)		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2024-11-28
`LegalEntity:address`	18 Mediterranean Street Ariana Tunisia		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:address`	18 Mediterranean Street, Ariana, Tunisia		un_sc_sanctions	`unsc-6908454`	2024-11-28
`LegalEntity:address`	Libya previously located in		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:address`	(autre adresse possible en mars 2015)	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2024-05-29
`Person:address`	18 Mediterranean Street, Ariana, Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:address`	18 rue, Méditerranéenne Ariana	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2024-05-29
`Person:address`	(en mars 2015)	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2024-05-29
`Person:address`	18 Mediterranean Street Ariana Tunisia, Iraq, Libya, Syrian Arab Republic		za_fic_sanctions	`zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi`	2024-10-29
`Person:address`	Libya (previously located in)		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2024-11-28
`Person:address`	Iraq (possible alternative location as at Mar. 2015)		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2024-11-28
`Person:addressEntity`	`addr-aabf24ef32e7071817e6c209daa202cb5f146aa2`		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:addressEntity`	`addr-b3367991243ddbbe4931fecf7edef3ddf09922ff`		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:addressEntity`	`addr-8140637b0a6fb6282d2cfe2cbff16dacb63b3fce`		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:addressEntity`	`addr-53f31b06afe9541778dacbe6c73a8c9fdf9cc41c`		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:addressEntity`	`addr-4e064f61961f24d1e3263a01b9fce59b527bfa33`	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:addressEntity`	`addr-91d3d84089aaf3cf2a4c4842ef11b287edbda03b`	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:addressEntity`	`addr-36595b548dd4397a81ecead795f5b687347c0628`	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-11-02
`Person:addressEntity`	`addr-14169b1efec271a56e18c52d4de477c2bddee299`	eng	gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:addressEntity`	`addr-ed774aee4c9479bb971576ade9439ecc2eeeaff8`	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:addressEntity`	`addr-1d2ca2642fe8ed59723b0c04fac8e133537705f6`	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		ar_repet	`arpet-personas-6908454`	2023-07-27
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		eu_travel_bans	`eu-tb-logical-7602`	2023-07-27
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		be_fod_sanctions	`eu-fsf-eu-3492-90`	2023-07-27
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		eu_fsf	`eu-fsf-eu-3492-90`	2023-07-26
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		un_sc_sanctions	`unsc-6908454`	2023-07-26
`LegalEntity:alias`	AL-TUNISI, Abu 'Umar		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`Person:alias`	Tariq Tahir Falih 'Awni Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`LegalEntity:alias`	HOUDOUD, Abu Omar		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`Person:alias`	Tariq Tahir Faleh Al-Awni al-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Tariq Abu Umar al-Tunisi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`LegalEntity:alias`	AL-TUNISI, Tariq		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`Person:alias`	طارق بن الطاھر بن الفالح العوني الحرزي		un_sc_sanctions	`unsc-6908454`	2023-04-20
`LegalEntity:alias`	AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	HARZI, Tariq Tahir Falih 'Awni		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`Person:alias`	طارق بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi	ara	ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`LegalEntity:alias`	AL-TUNISI, Tariq Abu Umar		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`Person:alias`	طارق بن الطاھر بن الفالح العوني الحرزي	eng	gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`LegalEntity:alias`	Abou Omar Al Tounisi		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:alias`	Tariq al-Tunisi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`LegalEntity:alias`	AL-HARAZI, Tarik Bin al-Falah al-Awni		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	AI-HARZI, Tariq Tahir Falih AI-Awni		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	AL-HARZI, Tariq Tahir Faleh Al-Awni		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`Person:alias`	Tariq Bin Tahir Bin Al-Falih Al-Auni AI-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Tariq Abu 'Umar al-Tunisi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Abou Omar Al Tounisi	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`LegalEntity:alias`	AL-TUNISI, Tariq Abu 'Umar		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`Person:alias`	Tarik Bin al-Falah al-Awni al-Harazi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Abou Omar Al Tounisi		za_fic_sanctions	`zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi`	2024-10-29
`Person:alias`	Tarek Ben Taher Ben El Faleh Al Ouni Al Herzi	fra	wikidata	`Q18637952`	2023-07-18
`Person:alias`	Abou Omar Al Tounisi	fra	mc_fund_freezes	`mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7`	2024-08-14
`Person:alias`	Abou Omar Al Tounisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:alias`	Tarek Ben El Felah El Aouni El Harazi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`LegalEntity:alias`	EL HARAZI, Tarek Ben El Felah El Aouni		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`Person:alias`	Tariq Tahir Falih AI-Awni AI-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Abou Omar Al Tounisi		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-11-05
`Person:alias`	طارق بن الطاھر بن الفالح العوني الحرزي		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2022-04-27
`Person:alias`	Abou Omar Al Tounisi		qa_nctc_sanctions	`qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:alias`	طارق بن الطاھر بن الفالح العوني الحرزي		ar_repet	`arpet-personas-6908454`	2023-04-20
`Person:alias`	Abu 'Umar al-Tunisi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-13248`	2024-06-27
`Person:birthDate`	1982-05-03		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:birthDate`	1982-05-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:birthDate`	1982-05-03	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:birthDate`	1982-05-03		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:birthDate`	1982-05-03		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2025-09-03
`Person:birthDate`	1982-05-03		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:birthDate`	1982-05-03	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2025-08-12
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:birthDate`	1982-05-03		za_fic_sanctions	`zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-10-24
`Person:birthDate`	1982-05-03		md_terror_sanctions	`md-terr-b5f547e72aecbc1dc562e9cf39cb9001e80003a1`	2024-10-12
`Person:birthDate`	1982-05-03	eng	gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:birthDate`	1982-05-03		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:birthDate`	1982-05-03		be_fod_sanctions	`eu-fsf-eu-3492-90`	2023-04-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-3492-90`	2023-04-20
`Person:birthDate`	1982-05-03		ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:birthDate`	1982-05-03	ind	id_dttot	`id-dttot-0dcf07bb14f1db689bd10bf54a2851c4faebb59d`	2024-10-12

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