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Canonical ID: Q18637952 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Tarik | eng | us_ofac_sdn | ofac-17293 | |||
Person:firstName | Abu 'Umar | eng | us_ofac_sdn | ofac-17293 | |||
Person:firstName | TARIQ | eng | us_sam_exclusions | usgsa-s4mr4hd3p | |||
Person:firstName | Tarek | eng | us_ofac_sdn | ofac-17293 | |||
Person:firstName | Tarak | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:firstName | طارق | qa_nctc_sanctions | qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:firstName | TARAK | qa_nctc_sanctions | qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:firstName | TARIQ ABU 'UMAR | eng | us_sam_exclusions | usgsa-s4mr4hd3c | |||
Person:firstName | Tariq | eng | wikidata | Q18637952 | |||
Person:firstName | TARIQ ABU UMAR | eng | us_sam_exclusions | usgsa-s4mr4hd3f | |||
Person:firstName | Tarak | ch_seco_sanctions | ch-seco-84311 | ||||
Person:firstName | TARAK | ua_sfms_blacklist | ua-sfms-1294 | ||||
Person:firstName | طارق بن الطاھر بن الفالح العوني الحرزي | ara | ch_seco_sanctions | ch-seco-84311 | |||
Person:firstName | TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI | eng | us_sam_exclusions | usgsa-s4mr4hd3t | |||
Person:firstName | TARAK | un_sc_sanctions | unsc-6908454 | ||||
Person:firstName | TARIQ TAHIR FALIH AI-AWNI | eng | us_sam_exclusions | usgsa-s4mr4hd37 | |||
Person:firstName | TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI | eng | us_sam_exclusions | usgsa-s4mr4hd35 | |||
Person:firstName | TARAK | ar_repet | arpet-personas-6908454 | ||||
Person:firstName | TARAK | tr_fcib | unsc-6908454 | ||||
Person:gender | male | eng | wikidata | Q18637952 | |||
Person:id | 53ce491dcf0a707a71de9cce3d361a48b6bbdec6 | fra | mc_fund_freezes | mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7 | |||
Person:id | cfe37bc10ad0ffd6e97069b461bf8e4768df6048 | un_sc_sanctions | unsc-6908454 | ||||
Person:id | ee20b1d73b6064c62689a2e85a7b28bf37ad05a0 | eng | us_sam_exclusions | usgsa-s4mr4hd3h | |||
Person:id | 4446ae92285988176c7fc8ef15ec8aeda7368924 | au_dfat_sanctions | au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:id | 73d415c8bc6c74a05f2512ed65734883cf55f234 | md_terror_sanctions | md-terr-b5f547e72aecbc1dc562e9cf39cb9001e80003a1 | ||||
Person:id | 98fcc721b9b7cba0806baac0347d6d7325b40c82 | ch_seco_sanctions | ch-seco-84311 | ||||
Person:id | 6fcd061b7b63b597822bc7ba1614955569e2d195 | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:id | 9bd9406d7b1c7a149177d117f7388c2b2e0d233c | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:id | b00039b2eb0626d6900470b1cc57d77e3ede0dca | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:id | 8f9ceaeb6485913aadda395d7396262d60a07c9c | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:id | ecbb8d7f641f6cb110bd8c03132ef268a441f58c | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:id | 5a13ce447fe3585568879e2a322270eda62a9413 | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:id | e04eca44a58962724673bb4a3c64be3b3c21587d | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:id | a9e45a16c4228485ab112c6c843adaf3b6e02d51 | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:id | a184bb35ba43e4e2d841bcc52994560ee4fb693f | eng | us_ofac_sdn | ofac-17293 | |||
Person:id | b84ed03fed76c79319b9753bcc00cb66803ee9ef | eng | us_sam_exclusions | usgsa-s4mr4hd3k | |||
Person:id | 68eae7313a374d24790bb24d2d767cb03c7b0580 | eng | us_sam_exclusions | usgsa-s4mr4hd3m | |||
Person:id | 65725d56773f821b710378eacea322f162810732 | eng | us_sam_exclusions | usgsa-s4mr4hd3p | |||
Person:id | 870c8e306dee90d41afaa961906c948a9e4a106a | eng | us_sam_exclusions | usgsa-s4mr4hd3c | |||
Person:id | 50400cfeebf1b69975603b553eadbb4eb6131370 | eng | us_sam_exclusions | usgsa-s4mr4hd3f | |||
Person:id | a15b627a5d471d2d794773c66f71eb35b18a2d1b | eng | us_sam_exclusions | usgsa-s4mr4hd3t | |||
Person:id | 195e3fa0e37609bdd47b7611cb78e0fd7f4283c5 | eng | us_sam_exclusions | usgsa-s4mr4hd35 | |||
Person:id | 2f78fca22f25dfb1e116f3660d0054c0e99a6344 | eng | us_sam_exclusions | usgsa-s4mr4hd39 | |||
Person:id | 03a9eb9e2e72e9999cb6703fb8ca35eba500cb54 | eng | us_sam_exclusions | usgsa-s4mr4hd3r | |||
Person:id | 478a4ec9c396e84e4f83214ad8a45b75aa8f1710 | eng | us_sam_exclusions | usgsa-s4mr4hd37 | |||
Person:id | d0b2f6b23dee1f98b124cd2e24b9400f53d8584f | eu_travel_bans | eu-tb-logical-7602 | ||||
Person:id | d462eef9a17042537074b5e1a6cfb8d1fb4124ed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0320 | |||
Person:id | 61e9b0b7acbc0da18b46c50793948a6ad093cb34 | be_fod_sanctions | eu-fsf-eu-3492-90 | ||||
Person:id | 0c3c3f70e037ee9b80b0dc72a378d09750bc7c76 | pol | pl_finanse_sanctions | unsc-6908454 | |||
Person:id | a269b60dd6237f6649fdbfea00f9ae7d02313bd6 | ar_repet | arpet-personas-6908454 | ||||
Person:id | 29bfa56bd45406d3de283fe938f26d4d8ee9485b | il_mod_terrorists | il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49 | ||||
Person:id | 675540a5ed2fc7b37eb5d5260d17932735778bbc | wikidata | Q18637952 | ||||
Person:id | aa7d44dfd9656788d1ba16e884b2e1dee52c9ad1 | jpn | jp_mof_sanctions | ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e | |||
Person:id | c381f97326ae882a53d2d52d27f9a9388e308f18 | za_fic_sanctions | zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:id | f5be4d390e305532953c3a8ece5c6584617bdfe6 | us_trade_csl | ofac-17293 | ||||
Person:id | 496e526fae122ccb737e674a4d327e94c7487914 | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:id | f87de16ced1c7e8f9e9fa53ea144888a9fb43a09 | fra | fr_tresor_gels_avoir | fr-ga-3137 | |||
Person:id | 7a80d689fe952da98ad725a8e6df90bf5d6a289a | qa_nctc_sanctions | qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
LegalEntity:id | 4b7d5d4bb6ecc9b2afc154685e60525c0504c9f9 | tw_shtc | tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829 | ||||
LegalEntity:id | 8d19d9223d69835f5df00b45680672e79172637d | tw_shtc | tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d | ||||
Person:id | 4d5b8892fb5e7f5145447d8cf23e17ff1d619d51 | tr_fcib | unsc-6908454 | ||||
Person:id | 783b830f8c3c66122d4989b02fcbcfb5b2a23123 | ind | id_dttot | id-dttot-0dcf07bb14f1db689bd10bf54a2851c4faebb59d | |||
Person:id | 58fd683e2a8a56f8efc76f188594eee9a6a23cde | ua_sfms_blacklist | ua-sfms-1294 | ||||
Person:idNumber | 04711809 | fra | fr_tresor_gels_avoir | fr-ga-3137 | |||
Person:idNumber | 04711809 | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:idNumber | 04711809 | un_sc_sanctions | unsc-6908454 | ||||
Person:idNumber | Z050399 | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:idNumber | チュニジア国民IDカード番号 04711809（2003年11月13日発行） | jpn | jp_mof_sanctions | ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e | |||
Person:idNumber | Z050399 | be_fod_sanctions | eu-fsf-eu-3492-90 | ||||
Person:idNumber | 04711809 | ch_seco_sanctions | ch-seco-84311 | ||||
Person:idNumber | 04711809 | za_fic_sanctions | zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:idNumber | 04711809 | qa_nctc_sanctions | qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:idNumber | 04711809 | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:idNumber | 04711809 | be_fod_sanctions | eu-fsf-eu-3492-90 | ||||
Person:idNumber | 04711809 | ua_sfms_blacklist | ua-sfms-1294 | ||||
LegalEntity:idNumber | 04711809 | tw_shtc | tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d | ||||
Person:lastName | OUNI HARZI | ar_repet | arpet-personas-6908454 | ||||
Person:lastName | al-Tunisi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | El Harazi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | AL-HARZI | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | Ouni Harzi | eng | be_fod_sanctions | eu-fsf-eu-3492-90 | |||
Person:lastName | AL-TUNISI | eng | us_sam_exclusions | usgsa-s4mr4hd3h | |||
Person:lastName | OUNI HARZI | pol | pl_finanse_sanctions | unsc-6908454 | |||
Person:lastName | AL-TUNISI | eng | us_sam_exclusions | usgsa-s4mr4hd3p | |||
Person:lastName | AL-HARAZI | eng | us_sam_exclusions | usgsa-s4mr4hd3m | |||
Person:lastName | AI-HARZI | eng | us_sam_exclusions | usgsa-s4mr4hd37 | |||
Person:lastName | Al Tounisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0320 | |||
Person:lastName | EL HARAZI | eng | us_sam_exclusions | usgsa-s4mr4hd3k | |||
Person:lastName | OUNI HARZI | tr_fcib | unsc-6908454 | ||||
Person:lastName | OUNI HARZI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0320 | |||
Person:lastName | Ouni Harzi | eng | eu_fsf | eu-fsf-eu-3492-90 | |||
Person:lastName | AL-HARZI | eng | us_sam_exclusions | usgsa-s4mr4hd35 | |||
Person:lastName | Ouni Harzi | ch_seco_sanctions | ch-seco-84311 | ||||
Person:lastName | Harzi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | OUNI HARZI | un_sc_sanctions | unsc-6908454 | ||||
Person:lastName | HARZI | eng | us_sam_exclusions | usgsa-s4mr4hd3r | |||
Person:lastName | AI-HARZI | eng | us_sam_exclusions | usgsa-s4mr4hd3t | |||
Person:lastName | al-Harzi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | OUNI HARZI | qa_nctc_sanctions | qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:lastName | OUNI HARZI | ua_sfms_blacklist | ua-sfms-1294 | ||||