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:lastName`	Ouni Harzi		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:lastName`	OUNI HARZI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:lastName`	Al Tounisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:lastName`	OUNI HARZI	pol	pl_finanse_sanctions	`unsc-6908454`	2025-08-22
`Person:lastName`	OUNI HARZI		ar_repet	`arpet-personas-6908454`	2025-09-05
`Person:lastName`	Ouni Harzi	eng	eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:lastName`	العوني الحرزي		qa_nctc_sanctions	`qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi`	2025-09-04
`Person:lastName`	OUNI HARZI		qa_nctc_sanctions	`qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi`	2025-09-04
`Person:lastName`	OUNI HARZI		tr_fcib	`unsc-6908454`	2025-08-23
`Person:lastName`	OUNI HARZI		ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:lastName`	EL HARAZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3k`	2024-06-14
`Person:lastName`	AL-HARAZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3m`	2024-06-14
`Person:lastName`	AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3p`	2024-06-14
`Person:lastName`	AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3c`	2024-06-14
`Person:lastName`	AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3f`	2024-06-14
`Person:lastName`	AI-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3t`	2024-06-14
`Person:lastName`	AL-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd35`	2024-06-14
`Person:lastName`	AL-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd39`	2024-06-14
`Person:lastName`	HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd3r`	2024-06-14
`Person:lastName`	AI-HARZI	eng	us_sam_exclusions	`usgsa-s4mr4hd37`	2024-06-14
`Person:lastName`	Ouni Harzi	eng	be_fod_sanctions	`eu-fsf-eu-3492-90`	2023-04-20
`Person:lastName`	OUNI HARZI		un_sc_sanctions	`unsc-6908454`	2025-08-22
`Person:lastName`	Ouni Harzi		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:lastName`	OUNI HARZI	eng	gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:lastName`	al-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	AI-Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	al-Tunisi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	Harzi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	al-Harazi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	AL-HARZI	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	El Harazi	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:lastName`	AL-TUNISI	eng	us_sam_exclusions	`usgsa-s4mr4hd3h`	2024-06-14

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