Lists of sanctions
3.17.61.107
01.05.2025 11:44:17

ALI BEN TAHER BEN FALEH OUNI HARZI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 21.04.2015
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)

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 Primary name
Last name/Name Zoubair
First name/Name Abou
Full name/Name Abou Zoubair
Type AKA (also known as)
Quality Low quality
Full name/Name علي بن الطاھر بن الفالح العوني الحرزي
Type Non-Latin script

Citizenships (1)

Country Tunisia

Addresses (4)

Country Libyan Arab Jamahiriya
Country Syrian Arab Republic
Country Iraq
Country Tunisia

Birth data (1)

Birthdate
Place Ariana
Country Tunisia

Identification documents (4)

Type Individual Passport Number: W342058
Type Individual National ID Number: 08705184
Type Individual NI Details: Tunisian. Issued on 24.2.2011.
Type Individual Passport Details: Tunisian. Issued on 14.3.2011. Expires on 13.3.2016

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ouni Harzi
First name/Name Ali
Second name/Name Ben
Third name/Name Taher
Full name/Name Ouni Harzi Ali Ben Taher Ben Faleh
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Iraq (possibly as at March 2015)
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic (as at March 2015)
Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia
Full address 18 Mediterranean Street Ariana Tunisia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Ariana
Country Tunisia

Identification documents (4)

Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/5860630.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 08705184 (Tunisian national identity card). Issued on 24.2.2011
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630.
Updated: 01.05.2025. 11:15
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