Statements: Ali Ben Taher Ben Faleh Ouni Harzi

Canonical ID: Q26210778 · 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:address`	シリア・アラブ共和国（2015年3月時点で所在）	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2024-11-28
`Person:address`	Iraq (possible alternative location as at Mar. 2015)		ua_sfms_blacklist	`ua-sfms-1293`	2024-08-15
`Person:address`	localisation possible en mars 2015	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2024-05-29
`Person:address`	18 Mediterranean Street, Ariana, TUNISIA		eu_travel_bans	`eu-tb-logical-7601`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3491-28`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana, Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:address`	18 Mediterranean Street, Ariana, TUNISIA		eu_fsf	`eu-fsf-eu-3491-28`	2024-11-28
`LegalEntity:address`	Libya previously located in		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:address`	チュニジア、アリアナ、18 メディテラニアン・ストリート（18 Mediterranean Street, Ariana, Tunisia）	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2024-11-28
`Person:address`	Libya (previously located in)		ua_sfms_blacklist	`ua-sfms-1293`	2024-08-15
`Person:address`	Syrian Arab Republic (located in as at Mar. 2015)		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2024-11-28
`LegalEntity:address`	Iraq possible alternative location as at Mar. 2015		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:address`	18 Mediterranean Street, Ariana, Tunisia		un_sc_sanctions	`unsc-6908453`	2024-11-28
`Person:address`	a) 18 Mediterranean Street, Ariana, Tunisia		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana	eng	gb_hmt_sanctions	`gb-hmt-13247`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana, Tunisia		ar_repet	`arpet-personas-6908453`	2024-11-29
`Person:address`	18 Mediterranean Street, Ariana, Tunisia	ind	id_dttot	`id-dttot-0c9a63abbc8c24d7eb7bf07e19a862011f8045ca`	2024-10-12
`Person:address`	以外に2015年3月時点で所在していた可能性がある住所)	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2024-11-28
`Person:address`	Libya (previously located in)		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2024-11-28
`Person:address`	Iraq (possible alternative location as at Mar. 2015)		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2024-11-28
`Person:address`	18 Mediterranean Street Ariana Tunisia, Iraq, Libya, Syrian Arab Republic		za_fic_sanctions	`zafic-557-ali-ben-taher-ben-faleh-ouni-harzi`	2024-10-29
`Person:address`	18 rue Méditerranéenne, Ariana	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2024-05-29
`Person:address`	Syrian Arab Republic (located in as at Mar. 2015)		ua_sfms_blacklist	`ua-sfms-1293`	2024-08-15
`LegalEntity:address`	18 Mediterranean Street Ariana Tunisia		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:address`	イラク (	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2024-11-28
`Person:address`	localisé depuis mars 2015	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2024-05-29
`LegalEntity:address`	Syrian Arab Republic located in as at Mar. 2015		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:address`	リビア（過去に所在）	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2024-11-28
`Person:address`	18 Mediterranean Street, Ariana, Tunisia		ua_sfms_blacklist	`ua-sfms-1293`	2024-08-15
`Person:address`	18 Mediterranean Street, Ariana, Tunisia		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		eu_travel_bans	`eu-tb-logical-7601`	2023-07-27
`Person:addressEntity`	`addr-53f31b06afe9541778dacbe6c73a8c9fdf9cc41c`		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:addressEntity`	`addr-8140637b0a6fb6282d2cfe2cbff16dacb63b3fce`		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:addressEntity`	`addr-1d2ca2642fe8ed59723b0c04fac8e133537705f6`	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:addressEntity`	`addr-4e064f61961f24d1e3263a01b9fce59b527bfa33`	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		ar_repet	`arpet-personas-6908453`	2023-07-27
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		un_sc_sanctions	`unsc-6908453`	2023-07-26
`Person:addressEntity`	`addr-91d3d84089aaf3cf2a4c4842ef11b287edbda03b`	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-07-27
`Person:addressEntity`	`addr-ed774aee4c9479bb971576ade9439ecc2eeeaff8`	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:addressEntity`	`addr-36595b548dd4397a81ecead795f5b687347c0628`	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-11-02
`Person:addressEntity`	`addr-b3367991243ddbbe4931fecf7edef3ddf09922ff`		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		eu_fsf	`eu-fsf-eu-3491-28`	2023-07-26
`Person:addressEntity`	`addr-6f1e3b5ec2d63f61cbe7b9d730de38d0c00668e9`		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:addressEntity`	`addr-14169b1efec271a56e18c52d4de477c2bddee299`	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:addressEntity`	`addr-aabf24ef32e7071817e6c209daa202cb5f146aa2`		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:alias`	علي بن الطاھر بن الفالح العوني الحرزي		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2022-04-27
`Person:alias`	Abou Zoubair		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2023-11-05
`Person:alias`	Abou Zoubair	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:alias`	علي بن الطاھر بن الفالح العوني الحرزي	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:alias`	علي بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi	ara	ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:alias`	Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:alias`	Ali Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:alias`	Abou Zoubair	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`LegalEntity:alias`	Abou Zoubair		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:alias`	Abou Zoubair		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:alias`	علي بن الطاھر بن الفالح العوني الحرزي		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:alias`	علي بن الطاھر بن الفالح العوني الحرزي		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:alias`	Abou Zoubair		za_fic_sanctions	`zafic-557-ali-ben-taher-ben-faleh-ouni-harzi`	2024-10-29
`Person:alias`	Abou Zoubair	fra	mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2024-12-13
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-13247`	2024-06-27
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:birthDate`	1986-03-09	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:birthDate`	1986-03-09	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:birthDate`	1986-03-09		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:birthDate`	1986-03-09	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:birthDate`	1986-03-09		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:birthDate`	1986-03-09	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2025-08-12
`Person:birthDate`	1986-03-09		za_fic_sanctions	`zafic-557-ali-ben-taher-ben-faleh-ouni-harzi`	2023-10-24
`Person:birthDate`	1986-03-09		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:birthDate`	1986-03-09		wikidata	`Q26210778`	2023-07-18
`Person:birthDate`	1986-03-09	fra	mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2024-12-13
`Person:birthDate`	1986-03-09		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-07-15
`Person:birthDate`	1986-03-09	ind	id_dttot	`id-dttot-0c9a63abbc8c24d7eb7bf07e19a862011f8045ca`	2024-10-12
`Person:birthDate`	1986-03-09	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:birthDate`	1986-03-09		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:birthDate`	1986-03-09		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:birthDate`	1986-03-09		md_terror_sanctions	`md-terr-68fce12582c85bd8775d4551cf12b49cc9341633`	2024-10-12
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:birthDate`	1986-03-09		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`Person:birthDate`	1986-03-09		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2023-07-15
`Person:birthPlace`	Ariana, Tunisia		ar_repet	`arpet-personas-6908453`	2023-07-27
`Person:birthPlace`	Ariana, Tunisia		un_sc_sanctions	`unsc-6908453`	2023-07-26
`Person:birthPlace`	Ariana	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-01-15
`Person:birthPlace`	Ariana : TUNISIE	fra	mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2024-12-13
`Person:birthPlace`	Ariana Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:birthPlace`	Ariana, Tunisia		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:birthPlace`	Ariana, Tunisia		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`Person:birthPlace`	チュニジア、アリアナ（Ariana, Tunisia）	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:birthPlace`	Ariana, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-07-27
`Person:birthPlace`	Ariana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:birthPlace`	Tunis	eng	wikidata	`Q26210778`	2023-07-18
`Person:birthPlace`	Ariana, TUNISIA		eu_travel_bans	`eu-tb-logical-7601`	2023-07-27
`Person:birthPlace`	Ariana, Tunisia	ind	id_dttot	`id-dttot-0c9a63abbc8c24d7eb7bf07e19a862011f8045ca`	2024-10-07
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:birthPlace`	Ariana, TUNISIA		eu_fsf	`eu-fsf-eu-3491-28`	2023-07-26
`Person:birthPlace`	Ariana, Tunisia		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:birthPlace`	Ariana	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20

Previous
1 - 100 of 374
Next