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: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:birthDate`	1986-03-09		us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:country`	tn		us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:firstName`	Ali Bin Al-tahar	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:id`	fa328f964df174d8550dd3aee6b78b8cde3a1bc6		us_ofac_sdn	`ofac-17967`	2026-01-06
`Person:lastName`	Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:lastName`	Al-Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:middleName`	Bin Al-falah Al-ouni	eng	us_ofac_sdn	`ofac-17967`	2024-10-11
`Person:middleName`	Ouni	eng	us_ofac_sdn	`ofac-17967`	2024-10-11
`Person:name`	Ali Ouni Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:passportNumber`	W342058	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17967`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17967		us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17967`	2023-04-20