Ali Ouni HARZI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HARZI |
|---|---|
| First name/Name | Ali Ouni |
| Full name/Name | Ali Ouni HARZI |
| Type | Name |
| Last name/Name | AL-HARZI |
|---|---|
| First name/Name | Ali Bin Al-tahar Bin Al-falah Al-ouni |
| Full name/Name | Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARZI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali HARZI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Tunis, Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (2)
| Type | Passport: W342058 |
|---|---|
| Country | Tunisia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 02:15
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