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:citizenship`	tn		wikidata	`Q26210778`	2024-11-19
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:country`	tn	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:country`	tn	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:country`	ly		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:country`	ly		ar_repet	`arpet-personas-6908453`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`LegalEntity:country`	sy		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
`Person:country`	tn		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:country`	iq		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:country`	ly		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:country`	tn	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:country`	ly	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:country`	tn	ind	id_dttot	`id-dttot-0c9a63abbc8c24d7eb7bf07e19a862011f8045ca`	2024-10-12
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:country`	tn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	ly	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908453`	2024-11-02
`Person:createdAt`	2015-04-10		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2025-09-03
`Person:createdAt`	2015-04-10		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:createdAt`	2015-04-10		za_fic_sanctions	`zafic-557-ali-ben-taher-ben-faleh-ouni-harzi`	2023-10-24
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`Person:createdAt`	2015-04-21	eng	gb_hmt_sanctions	`gb-hmt-13247`	2024-10-14
`Person:deathDate`	2015-06-15		wikidata	`Q26210778`	2023-07-18
`Person:fatherName`	ben Taher		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:fatherName`	ben Faleh		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:firstName`	ALI		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:firstName`	ALI		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:firstName`	علي بن الطاھر بن الفالح العوني الحرزي	ara	ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:firstName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:firstName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`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:firstName`	Ali		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:firstName`	ALI		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`Person:firstName`	ALI		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:firstName`	علي		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:firstName`	ALI		tr_fcib	`unsc-6908453`	2024-09-05
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:firstName`	ALI	pol	pl_finanse_sanctions	`unsc-6908453`	2023-10-19
`Person:firstName`	Ali	eng	wikidata	`Q26210778`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q26210778`	2023-07-18
`Person:id`	f46c1ca5c6bcbae96c35484977acfb192a1a31db	pol	pl_finanse_sanctions	`unsc-6908453`	2025-08-22
`Person:id`	d1d862bd1b5f616d3e83daafc34804af503b9bcc		eu_travel_bans	`eu-tb-logical-7601`	2024-11-28
`Person:id`	6f1de66bf6dd03c8b7f57a19450c9a100f043567	eng	us_ofac_sdn	`ofac-17967`	2025-06-02
`Person:id`	fcc23bfca7e742dd4c71bd1bbaf8b83d5845c9ae	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2025-05-21
`Person:id`	8423680867f6bd4d3a6f7645237c5dc006258564		eu_fsf	`eu-fsf-eu-3491-28`	2025-05-16
`Person:id`	9d842619f7523a6b3babd47e829959b9b2ce2394	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-07-28
`Person:id`	d745993729775816709503c9907edaf95cd4ad43	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-07-28
`Person:id`	942530c8f941dce05caa86bf04587fd7203629e2	ind	id_dttot	`id-dttot-0c9a63abbc8c24d7eb7bf07e19a862011f8045ca`	2024-10-12
`Person:id`	a3578566affeb76e2de654e7f35340ca75117555	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-07-28
`Person:id`	3c8a3ce4afbfa5e75a18aee49fb77c4de1ff3d28	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-07-28
`Person:id`	1b1e0b770d8426f35bde384ecfe99bef597f14dc	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-07-28
`Person:id`	1e1b89ded6fb541fae4d4a04c1bb82ef3937650e	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-07-28
`Person:id`	cd0917e975444c72f652352aba7837a0630a5dec	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-07-28
`Person:id`	eb84ceb4ebda94b7d25ce29106ad344b6a81f08b	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-07-28
`Person:id`	60f865bd5b42570ea92eb2200be57d56ebf4b24e		ua_sfms_blacklist	`ua-sfms-1293`	2025-09-04
`Person:id`	4f5ac9cdea806b62a7e5af4625261cc3f26124dc		us_trade_csl	`ofac-17967`	2024-05-07
`Person:id`	778d7365d7d63bc7b2ac277bab45fe19722fe44a		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2025-09-04
`Person:id`	173261f497d3c0d8cc472def136e0e83770c69a4		za_fic_sanctions	`zafic-557-ali-ben-taher-ben-faleh-ouni-harzi`	2024-10-29
`Person:id`	da387c3d2adb203543470a685d6e85565a526e17		md_terror_sanctions	`md-terr-68fce12582c85bd8775d4551cf12b49cc9341633`	2024-10-12
`Person:id`	39859606cf03b65298cc611e2bac16f167534b57		tr_fcib	`unsc-6908453`	2025-08-23
`Person:id`	439b687b272c19b531e8001ba140398a092ccb1d		un_sc_sanctions	`unsc-6908453`	2025-09-09
`Person:id`	5f74b545b65cce509d84bcefd53b26a3862cc513		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:id`	028c7ae5d6faaa7ee69926ebcafbef111bb0664f		be_fod_sanctions	`eu-fsf-eu-3491-28`	2025-05-16
`Person:id`	d8587604eeeb3fbaee702d14ec8c386297dfb7d1		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2025-09-03
`Person:id`	e114f2723fc80a76d4eddcd9179fe59f8a6a675f	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2025-08-12
`LegalEntity:id`	77d9b767bd84b32b6c40e0a724b91456f8b757e5		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21

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