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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17293`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd3k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd3m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd3p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd3c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd3f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd3t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd35`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd39`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd3r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd37`	2024-06-28
`Person:topics`	sanction		tr_fcib	`unsc-6908454`	2024-09-05
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1294`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7`	2024-08-14
`Person:topics`	sanction	ind	id_dttot	`id-dttot-0dcf07bb14f1db689bd10bf54a2851c4faebb59d`	2024-10-07
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-b5f547e72aecbc1dc562e9cf39cb9001e80003a1`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908454`	2023-10-19
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84311`	2025-05-15
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13248`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd3h`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7602`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908454`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8927bb7bf427f9707e1c988dd2522defd0df0829`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-952b3602e7d0d336843eb10d3a5e9f36231e813d`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17293`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0320`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3492-90`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3492-90`	2023-04-20

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