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:createdAt`	2015-04-10		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2025-10-01
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd3k`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd3m`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd3p`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd3c`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd3f`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd3t`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd35`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd39`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd3r`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd37`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:createdAt`	2015-04-21	eng	gb_hmt_sanctions	`gb-hmt-13248`	2024-10-14
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd3h`	2024-06-14
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908454`	2024-11-02
`Person:createdAt`	2015-04-10		ar_repet	`arpet-personas-6908454`	2023-04-20
`Person:createdAt`	2015-04-10		za_fic_sanctions	`zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-10-24

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