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:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:birthPlace`	Ariana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-08
`Person:birthPlace`	Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-08
`Person:birthPlace`	Ariana, Tunisia		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:birthPlace`	Ariana : TUNISIE	fra	mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2024-12-13
`Person:birthPlace`	Ariana, Tunisia	ind	id_dttot	`id-dttot-82400d38d50d55d50edac4d50fec6302d0873105`	2026-01-28
`Person:birthPlace`	Ariana, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-07-27
`Person:birthPlace`	Ariana, TUNISIA		eu_fsf	`eu-fsf-eu-3491-28`	2023-07-26
`Person:birthPlace`	Tunis	eng	wikidata	`Q26210778`	2023-07-18
`Person:citizenship`	tn		wikidata	`Q26210778`	2024-11-19
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2025-11-06
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	tn		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:country`	iq		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:country`	ly		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:country`	tn		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:country`	tn		us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908453`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:country`	iq		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:country`	ly		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`be-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f`	2025-12-01
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	tn		gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:country`	tn		id_dttot	`id-dttot-82400d38d50d55d50edac4d50fec6302d0873105`	2026-02-04
`Person:country`	ly		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:country`	ly		gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:country`	tn		jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	iq		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`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:country`	iq		jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	ly		fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:country`	tn		fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2025-10-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:createdAt`	2015-04-10		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908453`	2024-11-02
`Person:createdAt`	2015-04-21		gb_hmt_sanctions	`gb-hmt-13247`	2024-10-14
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`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:deathDate`	2015-06-15		wikidata	`Q26210778`	2025-12-11
`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	eng	be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:firstName`	ALI		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:firstName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:firstName`	ALI		tr_fcib	`unsc-6908453`	2024-09-05
`Person:firstName`	علي بن الطاھر بن الفالح العوني الحرزي	ara	ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:firstName`	Ali	eng	wikidata	`Q26210778`	2023-07-18
`Person:firstName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-17967`	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 Bin Al-tahar	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:firstName`	ALI		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:firstName`	ALI		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:firstName`	ALI		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:firstName`	Ali		be_fod_sanctions	`be-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f`	2025-12-01
`Person:firstName`	ALI	pol	pl_finanse_sanctions	`unsc-6908453`	2023-10-19
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:gender`	male		wikidata	`Q26210778`	2023-07-18
`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`	60f865bd5b42570ea92eb2200be57d56ebf4b24e		ua_sfms_blacklist	`ua-sfms-1293`	2025-09-04
`LegalEntity:id`	77d9b767bd84b32b6c40e0a724b91456f8b757e5		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:id`	f46c1ca5c6bcbae96c35484977acfb192a1a31db		pl_finanse_sanctions	`unsc-6908453`	2025-08-22
`Person:id`	5f95906b357d56d97aea555aeb4be3b126fdc4bc		il_mod_terrorists	`il-nbctf-2ab75bbca7066ac62a995f32ea7e5d1502737656`	2026-01-06
`Person:id`	e2d59d75a2e6709aa021ce447a5e417451893449		mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2025-09-02
`Person:id`	39859606cf03b65298cc611e2bac16f167534b57		tr_fcib	`unsc-6908453`	2025-08-23
`LegalEntity:id`	1c26dc66b638f44d317733d524104a3ecc0b6729		tw_shtc	`tw-shtc-b7bbaeec03a573b96516a03ab7441a2a7b839ad9`	2025-08-09
`Person:id`	af91df2e53a1d9267533209f0c2eab8cad2721d5		gb_hmt_sanctions	`gb-hmt-13247`	2026-01-28
`Person:id`	63f000e11a8bb253438151cbfa47596d978c8876		gb_hmt_sanctions	`gb-hmt-13247`	2026-01-28
`Person:id`	e1e389949979ab96a9fbbfdd5a3f3c79b08a3b38		gb_hmt_sanctions	`gb-hmt-13247`	2026-01-28
`Person:id`	8347924009774fac28f9c0c65d6c57b4332715d0		gb_hmt_sanctions	`gb-hmt-13247`	2026-01-28
`Person:id`	140da0c5066863e3b662e56140771f08b15306b0		be_fod_sanctions	`be-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f`	2025-12-01

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