Canonical ID: Q18637952 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd3f | |||
Person:notes | Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0320 | |||
Person:notes | 04711809 (id-National identification card) (on 2003-11-13) | be_fod_sanctions | be-fod-941e22bf423cbaccea9afc994f3d4c999888af53 | ||||
Person:notes | (Date of UN designation: 2015-04-10) (Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.) | be_fod_sanctions | be-fod-941e22bf423cbaccea9afc994f3d4c999888af53 | ||||
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd3c | |||
Person:notes | Adresse : TUNISIE : 18 rue, Méditerranéenne Ariana, SYRIE : (en mars 2015), IRAK : (autre adresse possible en mars 2015), LIBYE : (adresse précédente), N° Passeport : Z050399 : Passeport tunisien émis le 09/12/2003, expirant le 08/12/2008, Autre Identité : 04711809 : Carte d'identité nationale tunisienne émise le 13/11/2003 | fra | mc_fund_freezes | mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7 | |||
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd3p | |||
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd3m | |||
Person:notes | Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. | eu_travel_bans | eu-tb-logical-7602 | ||||
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd3k | |||
Person:notes | located in as at March 2015 | eu_travel_bans | eu-tb-logical-7602 | ||||
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd3h | |||
Person:notes | 身体的情報:目の色は茶、身長は172cm。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。過去に労働者(worker)として働いていた。2004年、イラクのアル・カ-イダ(453.に指定した団体)において危険かつ活発な活動を行う構成員であった。また、シリアにおいて、チュニジアのアンサール・アル・シャリア(675.に指定した団体)構成員の支援及び受け入れにも従事。2007年10月30日、チュニス控訴裁判所から、テロ活動に関与したとして本人不在のまま24年の懲役刑を受けた。父親の氏名はTaher Ouni Harzi、母親の氏名はBorkana Bedairia。2015年6月、シリアにおいて死亡したとされる。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: | jpn | jp_mof_sanctions | ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e | |||
Person:notes | previously located in | eu_travel_bans | eu-tb-logical-7602 | ||||
Person:notes | possible alternative location as at March 2015 | eu_travel_bans | eu-tb-logical-7602 | ||||
Person:notes | Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003. Other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | au_dfat_sanctions | au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:notes | Tunisian islamist terrorist | eng | wikidata | Q18637952 | |||
Person:notes | Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | ar_repet | arpet-personas-6908454 | ||||
Person:notes | description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. | fra | fr_tresor_gels_avoir | fr-ga-3137 | |||
Person:notes | Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | un_sc_sanctions | unsc-6908454 | ||||
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd37 | |||
Person:notes | Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location) | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:notes | - Nomor paspor: Tunisia nomor Z050399, dikeluarkan pada 9 Desember 2003 (berakhir pada 8 Desember 2008) - Nomor Identifikasi Nasional: Tunisia 04711809, dikeluarkan pada 13 November 2003 - Keterangan fisik: a) warna mata: coklat b) tinggi: 172 cm. - Pekerjaan sebelumnya: pekerja - Anggota berbahaya dan aktif dari Al Qaida in Iraq (QDe.115) pada tahun 2004, juga aktif dalam memfasilitasi dan menampung anggota Ansar al-Shari’a in Tunisia (QDe.143) di Suriah - Dijatuhi hukuman secara in absentia, pada 30 Oktober 2007, 24 tahun penjara karena kegiatan teroris oleh Pengadilan Banding Tunis - Nama ayah: Taher Ouni Harzi - Nama ibu: Borkana Bedairia - Dilaporkan tewas di Suriah pada Juni 2015 | ind | id_dttot | id-dttot-c08120a50220e5add0917ae2292dd0bfd3ac60f5 | |||
Person:notes | Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Sharia in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Fathers name is Taher Ouni Harzi, mothers name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | za_fic_sanctions | zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd3r | |||
Person:notes | previously located in | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:notes | possible alternative location as at March 2015 | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:notes | (also TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI) | eng | us_sam_exclusions | usgsa-s4mr4hd39 | |||
Person:notes | Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:notes | located in as at March 2015 | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:passportNumber | Z050399 | ua_sfms_blacklist | ua-sfms-1294 | ||||
Person:passportNumber | チュニジア旅券番号 Z050399(2003年12月9日発行、2008年12月8日失効) | jpn | jp_mof_sanctions | ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e | |||
Person:passportNumber | Z-050399 | eng | us_ofac_sdn | ofac-17293 | |||
Person:passportNumber | Z050399 | un_sc_sanctions | unsc-6908454 | ||||
Person:passportNumber | Z050399 | ch_seco_sanctions | ch-seco-84311 | ||||
Person:passportNumber | Z050399 | fra | fr_tresor_gels_avoir | fr-ga-3137 | |||
Person:passportNumber | Z050399 | qa_nctc_sanctions | qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:passportNumber | Z050399 | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:passportNumber | Z050399 | za_fic_sanctions | zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908454 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84311 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3137 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0320 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17293 | |||
Person:religion | Sunni Islam | eng | wikidata | Q18637952 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3137 | fr_tresor_gels_avoir | fr-ga-3137 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN | be_fod_sanctions | be-fod-941e22bf423cbaccea9afc994f3d4c999888af53 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17293 | us_ofac_sdn | ofac-17293 | ||||
Person:topics | sanction | us_trade_csl | ofac-17293 | ||||
Person:topics | sanction | id_dttot | id-dttot-c08120a50220e5add0917ae2292dd0bfd3ac60f5 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3137 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b5f547e72aecbc1dc562e9cf39cb9001e80003a1 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-6908454 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd37 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17293 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0320 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908454 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e | ||||
Person:topics | sanction | za_fic_sanctions | zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1294 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908454 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7602 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd3h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd3k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd3m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd3p | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd3c | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-941e22bf423cbaccea9afc994f3d4c999888af53 | ||||
Person:topics | sanction | tr_fcib | unsc-6908454 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd3f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd3t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd35 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3492-90 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84311 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd39 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hd3r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d | ||||
Person:weakAlias | Abu Omar Houdoud | eng | us_ofac_sdn | ofac-17293 | |||
Person:weakAlias | Abou Omar Al Tounisi | ch_seco_sanctions | ch-seco-84311 | ||||
Person:weakAlias | Abou Omar Al Tounisi | eng | gb_hmt_sanctions | gb-hmt-13248 | |||
Person:weakAlias | Abou Omar Al Tounisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0320 | |||
Person:weakAlias | Abou Omar Al Tounisi | ua_sfms_blacklist | ua-sfms-1294 | ||||
Person:weakAlias | Abou Omar Al Tounisi | un_sc_sanctions | unsc-6908454 | ||||
Person:wikidataId | Q18637952 | wikidata | Q18637952 | ||||
Person:wikipediaUrl | https://enwiki.wikipedia.org/wiki/Tariq_al-Harzi | wikidata | Q18637952 | ||||