Statements: Tarak Ben Taher Ben Faleh Ouni Harzi

Canonical ID: Q18637952 · 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:passportNumber`	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）	jpn	jp_mof_sanctions	`ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e`	2023-04-20
`Person:passportNumber`	Z050399		za_fic_sanctions	`zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi`	2024-08-14
`Person:passportNumber`	Z050399		qa_nctc_sanctions	`qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi`	2023-04-20
`Person:passportNumber`	Z050399	fra	fr_tresor_gels_avoir	`fr-ga-3137`	2023-04-20
`Person:passportNumber`	Z050399		un_sc_sanctions	`unsc-6908454`	2023-04-20
`Person:passportNumber`	Z050399		ch_seco_sanctions	`ch-seco-31178`	2023-04-20
`Person:passportNumber`	Z-050399	eng	us_ofac_sdn	`ofac-17293`	2023-04-20