Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI BEN TAHER BEN FALEH OUNI HARZI · Abou Zoubair · Ali Al Ouni Al Herzi · Ali Awni al-Harzi · Ali Ben Taher Ben Faleh Ouni Harzi · | [sources] | |||
Other name | Abou Zoubair · Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi · Ali Harzi · علي بن الطاھر بن الفالح العوني الحرزي · علي بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi | [sources] | |||
Weak alias | Abou Zoubair · Abou Zoubair) · アブー・ゾベイル | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ariana · Ariana Tunisia · Ariana : TUNISIE · Ariana, TUNISIA · Ariana, 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 | ALI · Abou · Ali · Ali Bin Al-tahar · علي · | [sources] | |||
ID Number | 08705184 · W342058 · チュニジア国民IDカード番号 08705184(2011年2月24日発行) | [sources] | |||
Last name | ALI BEN TAHER BEN FALEH OUNI HARZI · Al-Harzi · Ali Ben Taher Ben Faleh Ouni Harzi · Harzi · OUNI HARZI · | [sources] | |||
Middle name | BEN FALEH · Ben Taher Ben Faleh · Bin Al-falah Al-ouni · OUNI HARZI · Ouni · | [sources] | |||
Passport number | W342058 · 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) | [sources] | |||
Patronymic | ben Faleh · ben Taher | [sources] | |||
Second name | BEN TAHER · بن الطاھر | [sources] | |||
Wikidata ID | Q26210778 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | 18 Mediterranean Street Ariana Tunisia, Iraq, Libya, Syrian Arab Republic · 18 Mediterranean Street, Ariana · 18 Mediterranean Street, Ariana, TUNISIA · 18 Mediterranean Street, Ariana, Tunisia · 18 rue Méditerranéenne, Ariana · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
ruterr-eb786dce812e76357b8d6e9bcbb02f60407b68c2
· id-dttot-0c9a63abbc8c24d7eb7bf07e19a862011f8045ca
· ja-mof-d6c507c97b607d9ee89872c5e837485ffaa960ed
· zafic-557-ali-ben-taher-ben-faleh-ouni-harzi
· mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0
· il-nbctf-2ab75bbca7066ac62a995f32ea7e5d1502737656
· au-dfat-3089-ali-ben-taher-ben-faleh-ouni-harzi
· id-dttot-82400d38d50d55d50edac4d50fec6302d0873105
· NK-CTdWX65oH7LHNouNPrUje7
· ua-sfms-1293
· md-terr-e06092021930a2fe5ef83e463f558abd5c19fd88
· fr-ga-2774
· arpet-personas-6908453
· eu-tb-logical-7601
· NK-HGneaEwNVY7gDo6qfSa8NM
· ofac-17967
· qa-nctc-6908453-ali-ben-taher-ben-faleh-ouni-harzi
· NK-2RfvdCR9n56ZWXGYmb7u4b
· md-terr-68fce12582c85bd8775d4551cf12b49cc9341633
· unsc-6908453
· ch-seco-31155
· eu-fsf-eu-3491-28
· gb-fcdo-aqd0131
· gb-hmt-13247
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tarak Ben Taher Ben Faleh Ouni Harzi Terrorism · Sanctioned entity | sibling | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Tarak Ben Taher Ben Faleh Ouni Harzi Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ANSAR AL-SHARI'A IN TUNISIA Terrorism · Sanctioned entity | related-to | - | - | |
Tarak Ben Taher Ben Faleh Ouni Harzi Terrorism · Sanctioned entity | related-to | - | - |