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	Source dataset	Source ID	First seen
`LegalEntity:address`	Syrian Arab Republic located in as at Mar. 2015	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:address`	18 Mediterranean Street Ariana Tunisia	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:address`	Libya previously located in	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:address`	Iraq possible alternative location as at Mar. 2015	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:alias`	AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni	tw_shtc	`tw-shtc-b7bbaeec03a573b96516a03ab7441a2a7b839ad9`	2025-08-09
`LegalEntity:alias`	HARZI, Ali	tw_shtc	`tw-shtc-b7bbaeec03a573b96516a03ab7441a2a7b839ad9`	2025-08-09
`LegalEntity:alias`	Abou Zoubair	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:country`	tn	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:country`	ly	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:id`	77d9b767bd84b32b6c40e0a724b91456f8b757e5	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:id`	1c26dc66b638f44d317733d524104a3ecc0b6729	tw_shtc	`tw-shtc-b7bbaeec03a573b96516a03ab7441a2a7b839ad9`	2025-08-09
`LegalEntity:idNumber`	08705184	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:name`	HARZI, Ali Ouni	tw_shtc	`tw-shtc-b7bbaeec03a573b96516a03ab7441a2a7b839ad9`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b7bbaeec03a573b96516a03ab7441a2a7b839ad9`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21

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