Lists of sanctions
18.188.228.120
13.03.2025 14:56:37

TARAK BEN TAHER BEN FALEH OUNI HARZI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 10.04.2015
Remark Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (3)

Last name/Name OUNI HARZI
First name/Name TARAK
Second name/Name BEN TAHER
Third name/Name BEN FALEH
Full name/Name TARAK BEN TAHER BEN FALEH OUNI HARZI
Type Name
First name/Name Abou Omar Al Tounisi
Full name/Name Abou Omar Al Tounisi
Type Alias
Quality Low
First name/Name طارق بن الطاھر بن الفالح العوني الحرزي
Full name/Name طارق بن الطاھر بن الفالح العوني الحرزي
Type Original script

Addresses (4)

Country Syrian Arab Republic
Full address Syrian Arab Republic
Remark located in as at Mar. 2015
Street 18 Mediterranean Street
City Ariana
Country Tunisia
Full address 18 Mediterranean Street, Ariana, Tunisia
Country Libyan Arab Jamahiriya
Full address Libya
Remark previously located in
Country Iraq
Full address Iraq
Remark possible alternative location as at Mar. 2015

Birth data (2)

Place Tunis
Country Tunisia
Birthdate

Identification documents (2)

Type National Identification Number: 04711809
Country Tunisia
Issue date 2
Type Passport: Z050399
Country Tunisia
Issue date 2
Remark expired on 8 Dec. 2008

Historical data

No records
Updated: 13.03.2025. 14:15
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