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:lastName`	Ouni Harzi	eng	be_fod_sanctions	`eu-fsf-eu-3491-28`	2023-04-20
`Person:lastName`	OUNI HARZI		ua_sfms_blacklist	`ua-sfms-1293`	2023-04-20
`Person:lastName`	Ali Ben Taher Ben Faleh Ouni Harzi	fra	fr_tresor_gels_avoir	`fr-ga-2774`	2023-07-13
`Person:lastName`	Ouni Harzi		ch_seco_sanctions	`ch-seco-31155`	2023-04-20
`Person:lastName`	OUNI HARZI	eng	gb_hmt_sanctions	`gb-hmt-13247`	2023-04-20
`Person:lastName`	Al-Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`Person:lastName`	Harzi	eng	us_ofac_sdn	`ofac-17967`	2023-04-20
`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	eng	eu_fsf	`eu-fsf-eu-3491-28`	2023-04-20
`Person:lastName`	Ouni Harzi		eu_travel_bans	`eu-tb-logical-7601`	2023-04-20
`Person:lastName`	ALI BEN TAHER BEN FALEH OUNI HARZI	fra	mc_fund_freezes	`mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0`	2024-12-13