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:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3f`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3c`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3h`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3k`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3r`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd39`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3m`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd35`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3t`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd37`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3p`	2024-06-14
`Person:firstName`	TAREK BEN EL FELAH EL AOUNI	eng	us_sam_exclusions	`usgsa-s4mr4hd3k`	2024-06-14
`Person:firstName`	TARIQ ABU 'UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd3c`	2024-06-14
`Person:firstName`	TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI	eng	us_sam_exclusions	`usgsa-s4mr4hd35`	2024-06-14
`Person:firstName`	TARIQ	eng	us_sam_exclusions	`usgsa-s4mr4hd3p`	2024-06-14
`Person:firstName`	ABU 'UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd3h`	2024-06-14
`Person:firstName`	TARIQ TAHIR FALIH 'AWNI	eng	us_sam_exclusions	`usgsa-s4mr4hd3r`	2024-06-14
`Person:firstName`	TARIQ TAHIR FALIH AI-AWNI	eng	us_sam_exclusions	`usgsa-s4mr4hd37`	2024-06-14
`Person:firstName`	TARIQ ABU UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd3f`	2024-06-14
`Person:firstName`	TARIK BIN AL-FALAH AL-AWNI	eng	us_sam_exclusions	`usgsa-s4mr4hd3m`	2024-06-14
`Person:firstName`	TARIQ TAHIR FALEH AL-AWNI	eng	us_sam_exclusions	`usgsa-s4mr4hd39`	2024-06-14
`Person:firstName`	TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI	eng	us_sam_exclusions	`usgsa-s4mr4hd3t`	2024-06-14
`Person:id`	8cd408307699be1b1c180883f0f8308f9914334c		us_sam_exclusions	`usgsa-s4mr4hd37`	2026-01-06
`Person:id`	662b1f00b8a8208755d2c614b048a2cb6259c229		us_sam_exclusions	`usgsa-s4mr4hd3h`	2026-01-06
`Person:id`	a1e717800bcb8e0658287492fb343d8df278e268		us_sam_exclusions	`usgsa-s4mr4hd3k`	2026-01-06
`Person:id`	21fadaf540e10e2100ff4534626cdd0534b7c2aa		us_sam_exclusions	`usgsa-s4mr4hd3m`	2026-01-06
`Person:id`	cdcee5eddf3fa5716b830a1ff3fc229f6411c44e		us_sam_exclusions	`usgsa-s4mr4hd3p`	2026-01-06
`Person:id`	1dd44d0031c8fe20a55d8203721ddd67672a1561		us_sam_exclusions	`usgsa-s4mr4hd3c`	2026-01-06
`Person:id`	119c6199f647214321fa500798132df69ba41cd2		us_sam_exclusions	`usgsa-s4mr4hd3f`	2026-01-06
`Person:id`	d16d40cf10d9732f6087530a5e0975239b6b7cc8		us_sam_exclusions	`usgsa-s4mr4hd3t`	2026-01-06
`Person:id`	b8755d1ec510404f570794eea21a4abd6eb3fddf		us_sam_exclusions	`usgsa-s4mr4hd35`	2026-01-06
`Person:id`	5aea4f1992c337a5c03420b360de9f7a90e8a180		us_sam_exclusions	`usgsa-s4mr4hd39`	2026-01-06
`Person:id`	30f56524df481987c1a37492e06d3c070c51b64d		us_sam_exclusions	`usgsa-s4mr4hd3r`	2026-01-06
`Person:lastName`	EL HARAZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3k`	2024-06-14
`Person:lastName`	HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3r`	2024-06-14
`Person:lastName`	AI-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3t`	2024-06-14
`Person:lastName`	AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3h`	2024-06-14
`Person:lastName`	AI-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd37`	2024-06-14
`Person:lastName`	AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3c`	2024-06-14
`Person:lastName`	AL-HARAZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3m`	2024-06-14
`Person:lastName`	AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3f`	2024-06-14
`Person:lastName`	AL-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd39`	2024-06-14
`Person:lastName`	AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3p`	2024-06-14
`Person:lastName`	AL-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd35`	2024-06-14
`Person:name`	TARIQ ABU UMAR AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3f`	2024-06-14
`Person:name`	TARIK BIN AL-FALAH AL-AWNI AL-HARAZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3m`	2024-06-14
`Person:name`	TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3t`	2024-06-14
`Person:name`	TARIQ TAHIR FALIH AI-AWNI AI-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd37`	2024-06-14
`Person:name`	TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd35`	2024-06-14
`Person:name`	TAREK BEN EL FELAH EL AOUNI EL HARAZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3k`	2024-06-14
`Person:name`	TARIQ TAHIR FALEH AL-AWNI AL-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd39`	2024-06-14
`Person:name`	TARIQ TAHIR FALIH 'AWNI HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3r`	2024-06-14
`Person:name`	ABU 'UMAR AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3h`	2024-06-14
`Person:name`	TARIQ AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3p`	2024-06-14
`Person:name`	TARIQ ABU 'UMAR AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3c`	2024-06-14
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd3p`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd3k`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd37`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd3m`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd3f`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd3c`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd39`	2025-07-23
`Person:notes`	(also TARIQ TAHIR FALIH AI-AWNI AI-HARZI, TARIQ TAHIR FALEH AL-AWNI AL-HARZI, TARIQ ABU 'UMAR AL-TUNISI, TARIQ ABU UMAR AL-TUNISI, ABU 'UMAR AL-TUNISI, TAREK BEN EL FELAH EL AOUNI EL HARAZI, TARIK BIN AL-FALAH AL-AWNI AL-HARAZI, TARIQ AL-TUNISI, TARIQ TAHIR FALIH 'AWNI HARZI, TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd35`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd3r`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd3t`	2025-07-23
`Person:notes`	(also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI)	eng	us_sam_exclusions	`usgsa-s4mr4hd3h`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd3t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd39`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd3k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd3r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd3c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd3f`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd3p`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd3h`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd3m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd35`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd37`	2025-12-29

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