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
`Person:address`	Syrian Arab Republic (located in 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`	Iraq (possible alternative location as at Mar. 2015)	ua_sfms_blacklist	`ua-sfms-1294`	2024-08-15
`Person:address`	18 Mediterranean Street, Ariana, Tunisia	ua_sfms_blacklist	`ua-sfms-1294`	2024-08-15
`Person:birthDate`	1982-05-03	ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:createdAt`	2021-12-31	ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:firstName`	TARAK	ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:id`	58fd683e2a8a56f8efc76f188594eee9a6a23cde	ua_sfms_blacklist	`ua-sfms-1294`	2025-09-04
`Person:idNumber`	04711809	ua_sfms_blacklist	`ua-sfms-1294`	2025-02-10
`Person:lastName`	OUNI HARZI	ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:name`	TARAK BEN TAHER BEN FALEH OUNI HARZI	ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:passportNumber`	Z050399	ua_sfms_blacklist	`ua-sfms-1294`	2025-02-10
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:weakAlias`	Abou Omar Al Tounisi	ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20