Lists of sanctions
44.202.209.105
29.03.2024 12:14:10

ALI 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: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, 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 ALI
Second name/Name BEN TAHER
Third name/Name BEN FALEH
Full name/Name ALI BEN TAHER BEN FALEH OUNI HARZI
Type Name
First name/Name Abou Zoubair
Full name/Name Abou Zoubair
Type Alias
Quality Low
First name/Name علي بن الطاھر بن الفالح العوني الحرزي
Full name/Name علي بن الطاھر بن الفالح العوني الحرزي
Type Original script

Addresses (4)

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

Birth data (2)

Birthdate
Place Ariana
Country Tunisia

Identification documents (2)

Type Passport: W342058
Country Tunisia
Issue date 2
Remark expires on 13 Mar 2016
Type National Identification Number: 08705184
Country Tunisia
Issue date 2

Historical data

No records
Updated: 29.03.2024. 11:15
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