Statements: TARIQ TAHIR FALEH AL-AWNI AL-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:birthDate`	1982-05-03		gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:birthDate`	1982-05-03		mc_fund_freezes	`mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7`	2024-08-14
`Person:birthDate`	1982-05-03		jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2025-08-12
`Person:birthDate`	1982-05-03		be_fod_sanctions	`be-fod-941e22bf423cbaccea9afc994f3d4c999888af53`	2025-12-01
`Person:birthDate`	1982-05-03		qa_nctc_sanctions	`qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-07-15
`Person:birthDate`	1982-05-03		fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:birthDate`	1982-05-03		ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:birthDate`	1982-05-03		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:birthDate`	1982-05-03		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:birthDate`	1982-05-03		wikidata	`Q18637952`	2025-12-11
`Person:birthPlace`	Tunis	eng	wikidata	`Q18637952`	2023-07-18
`Person:birthPlace`	Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-3492-90`	2023-07-26
`Person:birthPlace`	Tunis, Tunisia		ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:birthPlace`	Tunis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2026-01-08
`Person:birthPlace`	Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2026-01-08
`Person:birthPlace`	Tunis, Tunisia		ar_repet	`arpet-personas-6908454`	2023-07-27
`Person:birthPlace`	Tunis, Tunisia		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:birthPlace`	Tunis : TUNISIE	fra	mc_fund_freezes	`mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7`	2024-08-14
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		un_sc_sanctions	`unsc-6908454`	2023-07-26
`Person:birthPlace`	Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-7602`	2023-07-27
`Person:birthPlace`	Tunis	eng	gb_hmt_sanctions	`gb-hmt-13248`	2025-01-15
`Person:birthPlace`	Tunis		be_fod_sanctions	`be-fod-941e22bf423cbaccea9afc994f3d4c999888af53`	2025-12-01
`Person:birthPlace`	チュニジア、チュニス(Tunis, Tunisia)	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	ind	id_dttot	`id-dttot-c08120a50220e5add0917ae2292dd0bfd3ac60f5`	2026-01-28
`Person:birthPlace`	Tunis	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:citizenship`	tn		wikidata	`Q18637952`	2024-11-19
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2025-11-06
`Person:country`	tn		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:country`	iq		jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908454`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908454`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:country`	tn		id_dttot	`id-dttot-c08120a50220e5add0917ae2292dd0bfd3ac60f5`	2026-02-04
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:country`	tn		gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-6908454`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:country`	ly		gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:country`	iq		gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`be-fod-941e22bf423cbaccea9afc994f3d4c999888af53`	2025-12-01
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:country`	ly		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:country`	ly		gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:country`	tn		gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:country`	ly		ar_repet	`arpet-personas-6908454`	2023-04-20
`Person:country`	tn		jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:country`	tn		fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:country`	ly		fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:country`	ly		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`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`	2026-02-20		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2026-02-24
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3h`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3t`	2024-06-14
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908454`	2024-11-02
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3m`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3p`	2024-06-14
`Person:createdAt`	2015-04-21		gb_hmt_sanctions	`gb-hmt-13248`	2024-10-14
`Person:createdAt`	2015-04-10		ar_repet	`arpet-personas-6908454`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd39`	2024-06-14
`Person:createdAt`	2015-04-10		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:createdAt`	2015-04-10		za_fic_sanctions	`zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-10-24
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd37`	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-s4mr4hd3k`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd3r`	2024-06-14
`Person:deathDate`	2015-06-15		wikidata	`Q18637952`	2025-12-11
`Person:fatherName`	ben Faleh		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:fatherName`	ben Taher		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:firstName`	طارق بن الطاھر بن الفالح العوني الحرزي	ara	ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:firstName`	TARIQ ABU UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd3f`	2024-06-14
`Person:firstName`	Tarak		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:firstName`	Tariq	eng	wikidata	`Q18637952`	2023-07-18
`Person:firstName`	Abu 'Umar	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:firstName`	TARIQ ABU 'UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd3c`	2024-06-14
`Person:firstName`	Tarik	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:firstName`	Tarak	eng	eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:firstName`	Tarak		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20

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