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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tarek Ben El Felah El Aouni El Harazi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Tariq Bin Tahir Bin Al-Falih Al-Auni AI-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Tarik Bin al-Falah al-Awni al-Harazi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Tariq Tahir Falih AI-Awni AI-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Tariq al-Tunisi	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`	Tariq Abu 'Umar al-Tunisi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Tariq Tahir Falih 'Awni Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Abu 'Umar al-Tunisi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:alias`	Tariq Tahir Faleh Al-Awni al-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:birthDate`	1982-03-05	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:birthDate`	1982-05-03	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:firstName`	Abu 'Umar	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:firstName`	Tarek	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:firstName`	Tarik	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:firstName`	Tariq	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:id`	a184bb35ba43e4e2d841bcc52994560ee4fb693f	eng	us_ofac_sdn	`ofac-17293`	2025-06-02
`Person:lastName`	AI-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	AL-HARZI	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	El Harazi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	al-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	al-Harazi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	al-Tunisi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:middleName`	Ben El Felah El Aouni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Abu 'Umar	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Bin Tahir Bin Al-Falih Al-Auni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Bin-Al-Tahar Bin Al Falih Al-'Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Tahir Falih AI-Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Tahir Falih 'Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Bin al-Falah al-Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Abu Umar	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Tahir Faleh Al-Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:name`	Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:passportNumber`	Z-050399	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17293`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17293	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:weakAlias`	Abu Omar Houdoud	eng	us_ofac_sdn	`ofac-17293`	2023-04-20

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