Statements: TARIQ AL-TUNISI

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	Source dataset	Source ID	First seen
`LegalEntity:address`	Syrian Arab Republic located in as at Mar. 2015	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:address`	Iraq possible alternative location as at Mar. 2015	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:address`	18 Mediterranean Street Ariana Tunisia	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:address`	Libya previously located in	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:alias`	EL HARAZI, Tarek Ben El Felah El Aouni	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	HOUDOUD, Abu Omar	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	AL-TUNISI, Tariq	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	AL-TUNISI, Tariq Abu Umar	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	AL-TUNISI, Abu 'Umar	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
`LegalEntity:alias`	AL-HARAZI, Tarik Bin al-Falah al-Awni	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	Abou Omar Al Tounisi	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:alias`	AI-HARZI, Tariq Tahir Falih AI-Awni	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	HARZI, Tariq Tahir Falih 'Awni	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:alias`	AL-TUNISI, Tariq Abu 'Umar	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:country`	ly	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:country`	tn	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:id`	8d19d9223d69835f5df00b45680672e79172637d	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:id`	4b7d5d4bb6ecc9b2afc154685e60525c0504c9f9	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:idNumber`	04711809	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:name`	TARAK BEN TAHER BEN FALEH OUNI HARZI	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`LegalEntity:name`	AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21

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