Statements: Ali Awni al-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:id`	9704c9745e2da1bd082c28364784756a678498a6		wikidata	`Q26210778`	2026-04-05
`Person:id`	60f865bd5b42570ea92eb2200be57d56ebf4b24e		ua_sfms_blacklist	`ua-sfms-1293`	2025-09-04
`Person:id`	a2abdcf24d31a10f3ba5588524d728d31972c542		fr_tresor_gels_avoir	`fr-ga-2774`	2026-01-06
`Person:id`	e2d59d75a2e6709aa021ce447a5e417451893449		mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2025-09-02
`Person:id`	d1d862bd1b5f616d3e83daafc34804af503b9bcc		eu_travel_bans	`eu-tb-logical-7601`	2024-11-28
`Person:id`	b264cd42ca7b2a3da9d2a52e0531a1a92d396006		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-07
`Person:id`	df564868cfa29ade5de0e753eda56629a3d909a6		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-09
`Person:id`	aee921c3beed6c7c8072e67071f06819960f95a0		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-09
`Person:id`	d2845e395e1cd30632eb9d47525b191e0f13e974		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-09
`Person:id`	8128ae83e81811fc1828f56f9c3e7d3c202a3963		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-08
`Person:id`	da387c3d2adb203543470a685d6e85565a526e17		md_terror_sanctions	`md-terr-68fce12582c85bd8775d4551cf12b49cc9341633`	2024-10-12
`Person:id`	c571c4aef6d555782eca0748c7a67c96e86c6cab		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-08
`Person:id`	f5674133d0e1d7f28d4f613f10b9cb948bcf138d		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-08
`Person:id`	4f5ac9cdea806b62a7e5af4625261cc3f26124dc		us_trade_csl	`ofac-17967`	2026-01-06
`Person:id`	39d16c97fc220e656f848903dbaacd0658ded31b		jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2026-03-04
`Person:id`	c15068a399cdbc77c8fe35d9003de2ef70b07bde		ch_seco_sanctions	`ch-seco-84293`	2026-01-06
`LegalEntity:id`	1c26dc66b638f44d317733d524104a3ecc0b6729		tw_shtc	`tw-shtc-b7bbaeec03a573b96516a03ab7441a2a7b839ad9`	2025-08-09
`Person:idNumber`	チュニジア国民IDカード番号 08705184（2011年2月24日発行）	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:idNumber`	08705184		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:idNumber`	W342058		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:idNumber`	08705184	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:idNumber`	08705184		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:idNumber`	08705184		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:idNumber`	08705184		za_fic_sanctions	`zafic-557-ali-ben-taher-ben-faleh-ouni-harzi`	2024-08-14
`Person:idNumber`	08705184		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`LegalEntity:idNumber`	08705184		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:idNumber`	08705184		ua_sfms_blacklist	`ua-sfms-1293`	2025-02-10
`Person:idNumber`	'08705184	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-08
`Person:idNumber`	08705184	eng	gb_hmt_sanctions	`gb-hmt-13247`	2025-01-15
`Person:lastName`	OUNI HARZI		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`Person:lastName`	Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:lastName`	OUNI HARZI		tr_fcib	`unsc-6908453`	2025-08-23
`Person:lastName`	OUNI HARZI		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2025-09-04
`Person:lastName`	العوني الحرزي		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2025-09-04
`Person:lastName`	OUNI HARZI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:lastName`	Zoubair	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:lastName`	OUNI HARZI		un_sc_sanctions	`unsc-6908453`	2025-08-22
`Person:lastName`	Al-Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:lastName`	OUNI HARZI	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:lastName`	OUNI HARZI		ar_repet	`arpet-personas-6908453`	2025-09-05
`Person:lastName`	Ouni Harzi		be_fod_sanctions	`be-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f`	2025-12-01
`Person:lastName`	OUNI HARZI	pol	pl_finanse_sanctions	`unsc-6908453`	2025-08-22
`Person:lastName`	Ouni Harzi		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:lastName`	Ouni Harzi		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:lastName`	Ouni Harzi	eng	eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:middleName`	Ben Taher Ben Faleh	eng	eu_fsf	`eu-fsf-eu-3491-28`	2024-10-11
`Person:middleName`	Ben Taher Ben Faleh		eu_travel_bans	`eu-tb-logical-7601`	2024-10-11
`Person:middleName`	Ouni	eng	us_ofac_sdn	`ofac-17967`	2024-10-11
`Person:middleName`	Bin Al-falah Al-ouni	eng	us_ofac_sdn	`ofac-17967`	2024-10-11
`Person:middleName`	Ben Taher Ben Faleh		be_fod_sanctions	`be-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f`	2025-12-01
`Person:modifiedAt`	2016-09-21		eu_fsf	`eu-fsf-eu-3491-28`	2025-05-13
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-6908453`	2025-09-09
`Person:modifiedAt`	2016-09-14		un_sc_sanctions	`unsc-6908453`	2025-09-09
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908453`	2025-09-09
`Person:modifiedAt`	2022-01-12		gb_hmt_sanctions	`gb-hmt-13247`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:name`	Ali Ben Taher Ben Faleh Ouni Harzi		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:name`	עלי עווני אל-חרזי	heb	wikidata	`Q26210778`	2024-01-31
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI		za_fic_sanctions	`zafic-557-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	eng	qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:name`	علي بن الطاھر بن الفالح العوني الحرزي	ara	qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`LegalEntity:name`	HARZI, Ali Ouni		tw_shtc	`tw-shtc-b7bbaeec03a573b96516a03ab7441a2a7b839ad9`	2025-08-09
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI		ar_repet	`arpet-personas-6908453`	2023-04-20
`LegalEntity:name`	ALI BEN TAHER BEN FALEH OUNI HARZI		tw_shtc	`tw-shtc-b02ce382a2419effefe8341a0a1c47adb2e38e95`	2025-07-21
`Person:name`	Ali Ben Taher Ben Faleh Ouni Harzi		eu_fsf	`eu-fsf-eu-3491-28`	2026-02-16
`Person:name`	阿里·哈齊	zho	wikidata	`Q26210778`	2025-04-03
`Person:name`	Ali ben Taher ben Faleh Ouni Harzi		ch_seco_sanctions	`ch-seco-84293`	2025-05-15
`Person:name`	Abou Zoubair		eu_fsf	`eu-fsf-eu-3491-28`	2026-02-16
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	ind	id_dttot	`id-dttot-82400d38d50d55d50edac4d50fec6302d0873105`	2026-01-28
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI		tr_fcib	`unsc-6908453`	2024-09-05
`Person:name`	Ali Ben Taher Ben Faleh Ouni Harzi		be_fod_sanctions	`be-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f`	2025-12-01
`Person:name`	עלי בן אלטאהר בן אלפאלח אלעוני אלחרזי	heb	il_mod_terrorists	`il-nbctf-2ab75bbca7066ac62a995f32ea7e5d1502737656`	2023-04-20
`Person:name`	Abou Zoubair		be_fod_sanctions	`be-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f`	2025-12-01
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	eng	il_mod_terrorists	`il-nbctf-2ab75bbca7066ac62a995f32ea7e5d1502737656`	2023-04-20
`Person:name`	علي بن الطاھر بن الفالح العوني الحرزي	ara	il_mod_terrorists	`il-nbctf-2ab75bbca7066ac62a995f32ea7e5d1502737656`	2023-04-20
`Person:name`	Ali Ouni Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:name`	Ali Al Ouni Al Herzi	fra	wikidata	`Q26210778`	2024-01-31
`Person:name`	HARZI, Ali Ouni		us_trade_csl	`ofac-17967`	2024-05-07
`Person:name`	Ali Ben Taher Ben Faleh Ouni Harzi		au_dfat_sanctions	`au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi`	2022-04-27
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	pol	pl_finanse_sanctions	`unsc-6908453`	2023-10-19
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`Person:name`	Ali Awni al-Harzi	eng	wikidata	`Q26210778`	2023-07-18
`Person:name`	علي بن الطاهر بن الفالح العوني الحرزي	eng	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2025-02-10
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	eng	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	fra	mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2024-12-13
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI		un_sc_sanctions	`unsc-6908453`	2023-04-20
`Person:name`	Ali Ben Taher Ben Faleh Ouni Harzi	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2024-05-09
`Person:name`	ALI BEN TAHER BEN FALEH OUNI HARZI		md_terror_sanctions	`md-terr-68fce12582c85bd8775d4551cf12b49cc9341633`	2024-10-12
`Person:name`	アリ・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー	jpn	jp_mof_sanctions	`ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed`	2023-04-20
`Person:name`	Abou Zoubair		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:nationality`	tn		qa_nctc_sanctions	`qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:nationality`	tn		mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2024-12-13
`Person:nationality`	tn		gb_fcdo_sanctions	`gb-fcdo-aqd0131`	2026-01-08
`Person:nationality`	tn		eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:nationality`	tn		ar_repet	`arpet-personas-6908453`	2023-04-20
`Person:nationality`	tn		fr_tresor_gels_avoir	`fr-ga-2774`	2023-04-20
`Person:nationality`	tn		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20

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