Canonical ID: Q18637952
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | TARAK BEN TAHER BEN FALEH OUNI HARZI | fra | mc_fund_freezes | mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7 | |||
Person:lastName | OUNI HARZI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0320 | |||
Person:lastName | Al Tounisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0320 | |||
Person:lastName | Ouni Harzi | eng | eu_fsf | eu-fsf-eu-3492-90 | |||
Person:lastName | AL-HARZI | eng | us_sam_exclusions | usgsa-s4mr4hd35 | |||
Person:lastName | Ouni Harzi | eu_travel_bans | eu-tb-logical-7602 | ||||
Person:lastName | Ouni Harzi | eng | be_fod_sanctions | eu-fsf-eu-3492-90 | |||
Person:lastName | OUNI HARZI | ua_sfms_blacklist | ua-sfms-1294 | ||||
Person:lastName | Tarak Ben Taher Ben Faleh Ouni Harzi | fra | fr_tresor_gels_avoir | fr-ga-3137 | |||
Person:lastName | Ouni Harzi | ch_seco_sanctions | ch-seco-31178 | ||||
Person:lastName | OUNI HARZI | gb_hmt_sanctions | gb-hmt-13248 | ||||
Person:lastName | AL-HARZI | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | al-Tunisi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | al-Harzi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | AI-Harzi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | al-Harazi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | El Harazi | eng | us_ofac_sdn | ofac-17293 | |||
Person:lastName | Harzi | eng | us_ofac_sdn | ofac-17293 |