Statements: Ali Ben Taher Ben Faleh Ouni Harzi

Canonical ID: Q26210778 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHARZI, Ali Ounius_trade_cslofac-17967
Person:nameAli Al Ouni Al HerzifrawikidataQ26210778
Person:nameעלי עווני אל-חרזיhebwikidataQ26210778
Person:nameAli Awni al-HarziengwikidataQ26210778
Person:name阿里·哈齊zhowikidataQ26210778
Person:nameAli Ben Taher Ben Faleh Ouni Harziau_dfat_sanctionsau-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi
Person:nameALI BEN TAHER BEN FALEH OUNI HARZIindid_dttotid-dttot-82400d38d50d55d50edac4d50fec6302d0873105
Person:nameعلي بن الطاھر بن الفالح العوني الحرزيaraqa_nctc_sanctionsqa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi
Person:nationalitytnar_repetarpet-personas-6908453
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Person:nationalitytneu_travel_banseu-tb-logical-7601
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Person:nationalitytneu_fsfeu-fsf-eu-3491-28
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Person:nationalitytnbe_fod_sanctionseu-fsf-eu-3491-28
Person:nationalitytnch_seco_sanctionsch-seco-84293
Person:nationalitytnfr_tresor_gels_avoirfr-ga-2774
Person:nationalitytnun_sc_sanctionsunsc-6908453
Person:nationalitytnqa_nctc_sanctionsqa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi
Person:nationalitytngb_fcdo_sanctionsgb-fcdo-aqd0131
Person:notespossible alternative location as at Mar. 2015eu_fsfeu-fsf-eu-3491-28
Person:notesPhysical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.eu_fsfeu-fsf-eu-3491-28
Person:noteslocated in as at Mar. 2015eu_fsfeu-fsf-eu-3491-28
Person:notespreviously located ineu_fsfeu-fsf-eu-3491-28
Person:notesTunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016) National identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011. Other information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi
Person:notespreviously located inbe_fod_sanctionseu-fsf-eu-3491-28
Person:notespossible alternative location as at Mar. 2015be_fod_sanctionseu-fsf-eu-3491-28
Person:notesPhysical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-6908453
Person:notes- Nomor paspor Tunisia W342058, dikeluarkan pada 14 Maret 2011 (berakhir pada 13 Maret 2016) - Nomor identifikasi nasional: Kartu Identitas Nasional Tunisia nomor 08705184, dikeluarkan pada 24 Februari 2011 - Keterangan fisik: a) warna mata: coklat b) tinggi: 171 cm - Pekerjaan sebelumnya: agen perdagangan - Anggota Ansar al-Shari'a in Tunisia (QDe.143), aktif dalam perekrutan pejuang teroris asing dan penyelundupan senjata - Ditahan dan dijatuhi hukuman 30 bulan penjara karena merencanakan tindakan teroris pada tahun 2005 di Tunisia - Merencanakan dan melaksanakan serangan terhadap Konsulat Amerika Serikat di Benghazi, Libya pada 11 September 2012 - Surat perintah penangkapan dikeluarkan oleh Tunisian National Guard pada Maret 2015 - Nama ayah: Taher Ouni Harzi - Nama ibu: Borkana Bedairia - Dilaporkan tewas dalam serangan udara di Mosul, Irak, pada Juni 2015indid_dttotid-dttot-82400d38d50d55d50edac4d50fec6302d0873105
Person:notesPhysical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Sharia in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Fathers name is Taher Ouni Harzi, mothers name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-557-ali-ben-taher-ben-faleh-ouni-harzi
Person:noteslocated in as at Mar. 2015be_fod_sanctionseu-fsf-eu-3491-28
Person:notesPhysical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.be_fod_sanctionseu-fsf-eu-3491-28
Person:notesPhysical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)enggb_fcdo_sanctionsgb-fcdo-aqd0131
Person:notespreviously located ineu_travel_banseu-tb-logical-7601
Person:notesTunisian islamist terroristengwikidataQ26210778
Person:notesdescription physique: yeux marron; taille: 171 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia. Aurait été tué lors d'une frappe aérienne à Mossoul, Iraq, en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2774
Person:notesPhysical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-84293
Person:notesAdresse : TUNISIE : 18 rue Méditerranéenne, Ariana, SYRIE : localisé depuis mars 2015, IRAK : localisation possible en mars 2015, LIBYE, N° Passeport : W342058 : émis le 14/03/2011 (expirant le 13/03/2016), Autre Identité : 08705184 : Carte d'identité nationale tunisienne émise le 24/02/2011framc_fund_freezesmc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0
Person:notes身体的情報：目の色は茶、身長は171cm。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。過去に取引仲介業に従事。外国人テロ戦闘員のリクルートや武器密輸に関与しているチュニジアのアンサール・アル・シャリア（６７５．に指定した団体）の構成員。2005年、チュニジアにおいてテロを計画したとして拘束され、30か月の懲役刑。2012年9月11日、リビアのベンガジにおいて米国総領事館に対する攻撃を計画及び実行した。チュニジア国家警備隊により指名手配中（2015年3月時点）。父親の氏名はTaher Ouni Harzi、母親の氏名はBorkana Bedairia。2015年6月、イラクのモースルにおける空爆で死亡したとされる。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed
Person:notesPhysical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.eu_travel_banseu-tb-logical-7601
Person:noteslocated in as at Mar. 2015eu_travel_banseu-tb-logical-7601
Person:notespossible alternative location as at Mar. 2015eu_travel_banseu-tb-logical-7601
Person:notesW342058 (passport-National passport) (on 2011-03-14 valid from 2011-03-14 to 2016-03-13)be_fod_sanctionsbe-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f
Person:notes08705184 (id-National identification card) (on 2015-02-24)be_fod_sanctionsbe-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f
Person:notesPhysical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-6908453
Person:notesPhysical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)enggb_hmt_sanctionsgb-hmt-13247
Person:notes(Date of UN designation: 2015-04-10) (Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.)be_fod_sanctionsbe-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f
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Person:passportNumberチュニジア旅券番号 W342058（2011年3月14日発行、2016年3月13日失効）jpnjp_mof_sanctionsja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed
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Person:religionSunni IslamengwikidataQ26210778
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17967us_ofac_sdnofac-17967
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=ENbe_fod_sanctionsbe-fod-a735574f5e4b6b51c13b290c8ef8da284e70ec2f
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