Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni · Abou Omar Al Tounisi · TARAK BEN TAHER BEN FALEH OUNI HARZI · TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI · Tarak Ben Taher Ben Faleh OUNI HARZI · | [sources] | |||
Other name | ABU 'UMAR AL-TUNISI · Abou Omar Al Tounisi · Abu 'Umar al-Tunisi · TAREK BEN EL FELAH EL AOUNI EL HARAZI · TARIK BIN AL-FALAH AL-AWNI AL-HARAZI · | [sources] | |||
Weak alias | Abou Omar Al Tounisi · Abou Omar Al Tounisi) · Abu Omar Houdoud · アブー・オマル・アル・トゥニジ | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Iraq · Libya · Syria · Tunisia | [sources] | |||
Citizenship | Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Abou · Abu 'Umar · TARAK · TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI · Tarak · | [sources] | |||
ID Number | 04711809 · Z050399 · チュニジア国民IDカード番号 04711809(2003年11月13日発行) | [sources] | |||
Last name | AI-Harzi · AL-HARZI · Al Tounisi · El Harazi · Harzi · | [sources] | |||
Middle name | Abu 'Umar · Abu Umar · BEN FALEH · Ben El Felah El Aouni · Ben Faleh · | [sources] | |||
Passport number | Z-050399 · Z050399 · チュニジア旅券番号 Z050399(2003年12月9日発行、2008年12月8日失効) | [sources] | |||
Patronymic | ben Faleh · ben Taher | [sources] | |||
Second name | BEN TAHER · Ben Taher · Omar · بن الطاھر | [sources] | |||
Wikidata ID | Q18637952 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | (adresse précédente) · (autre adresse possible en mars 2015) · (en mars 2015) · 18 Mediterranean Street Ariana Tunisia, Iraq, Libya, Syrian Arab Republic · 18 Mediterranean Street, Ariana · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-sfms-1294
· ch-seco-31178
· ruterr-7e1213641b25f5e4bd55f7374c4c393bca71a770
· NK-BPd6YSaCEYvUB69zJaLniG
· ofac-17293
· fr-ga-3137
· eu-fsf-eu-3492-90
· usgsa-s4mr4hd35
· eu-tb-logical-7602
· id-dttot-0dcf07bb14f1db689bd10bf54a2851c4faebb59d
· NK-mtnfvKHUDmezUJ6dVodNT6
· arpet-personas-6908454
· au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi
· md-terr-55f4450b0c72a4286e6e15ccd0a0ff7cc67273b7
· NK-MQSLYmWw9dnLU7ogSR9WUr
· gb-fcdo-aqd0320
· md-terr-b5f547e72aecbc1dc562e9cf39cb9001e80003a1
· ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e
· id-dttot-c08120a50220e5add0917ae2292dd0bfd3ac60f5
· zafic-558
· il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49
· gb-hmt-13248
· qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi
· unsc-6908454
· zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi
· NK-8hWT6HHVMT7KvGNvoTgEJg
· mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ali Ben Taher Ben Faleh Ouni Harzi Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ali Ben Taher Ben Faleh Ouni Harzi Terrorism · Sanctioned entity | related-to | - | - | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ali Ben Taher Ben Faleh Ouni Harzi Terrorism · Sanctioned entity | sibling | - | - |