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:middleName`	Ben Faleh	eng	gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:middleName`	Ben Taher Ben Faleh	eng	be_fod_sanctions	`eu-fsf-eu-3492-90`	2024-10-11
`Person:middleName`	Tahir Faleh Al-Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Tahir Falih AI-Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Bin al-Falah al-Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Abu Umar	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Bin Tahir Bin Al-Falih Al-Auni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Abu 'Umar	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Tahir Falih 'Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Ben El Felah El Aouni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Bin-Al-Tahar Bin Al Falih Al-'Awni	eng	us_ofac_sdn	`ofac-17293`	2024-10-11
`Person:middleName`	Ben Faleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:middleName`	Ben Taher Ben Faleh	eng	eu_fsf	`eu-fsf-eu-3492-90`	2024-10-11
`Person:middleName`	Ben Taher Ben Faleh		eu_travel_bans	`eu-tb-logical-7602`	2024-10-11