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:idNumber`	04711809		ua_sfms_blacklist	`ua-sfms-1294`	2025-02-10
`Person:idNumber`	04711809		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:idNumber`	Z050399		be_fod_sanctions	`eu-fsf-eu-3492-90`	2023-04-20
`Person:idNumber`	04711809		be_fod_sanctions	`eu-fsf-eu-3492-90`	2023-04-20
`Person:idNumber`	04711809		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:idNumber`	Z050399		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`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`	2023-04-20
`Person:idNumber`	04711809		za_fic_sanctions	`zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi`	2024-08-14
`LegalEntity:idNumber`	04711809		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:idNumber`	04711809	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:idNumber`	04711809		qa_nctc_sanctions	`qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:idNumber`	04711809		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:idNumber`	04711809	eng	gb_hmt_sanctions	`gb-hmt-13248`	2025-01-15