Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Last name/Name	AL-HARZI
First name/Name	Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni
Full name/Name	Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI
Type	Name

Last name/Name	AI-HARZI
First name/Name	Tariq Tahir Falih AI-Awni
Full name/Name	Tariq Tahir Falih AI-Awni AI-HARZI
Type	Alias
Quality	Strong

Last name/Name	AL-HARZI
First name/Name	Tariq Tahir Faleh Al-Awni
Full name/Name	Tariq Tahir Faleh Al-Awni AL-HARZI
Type	Alias
Quality	Strong

Last name/Name	AL-TUNISI
First name/Name	Tariq Abu 'Umar
Full name/Name	Tariq Abu 'Umar AL-TUNISI
Type	Alias
Quality	Strong

Last name/Name	AL-TUNISI
First name/Name	Tariq Abu Umar
Full name/Name	Tariq Abu Umar AL-TUNISI
Type	Alias
Quality	Strong

Last name/Name	AL-TUNISI
First name/Name	Abu 'Umar
Full name/Name	Abu 'Umar AL-TUNISI
Type	Alias
Quality	Strong

Last name/Name	AL-HARAZI
First name/Name	Tarik Bin al-Falah al-Awni
Full name/Name	Tarik Bin al-Falah al-Awni AL-HARAZI
Type	Alias
Quality	Strong

Last name/Name	AL-TUNISI
First name/Name	Tariq
Full name/Name	Tariq AL-TUNISI
Type	Alias
Quality	Strong

Last name/Name	HARZI
First name/Name	Tariq Tahir Falih 'Awni
Full name/Name	Tariq Tahir Falih 'Awni HARZI
Type	Alias
Quality	Strong

Last name/Name	AI-HARZI
First name/Name	Tariq Bin Tahir Bin Al-Falih Al-Auni
Full name/Name	Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI
Type	Alias
Quality	Strong

Last name/Name	HOUDOUD, Abu Omar
Full name/Name	HOUDOUD, Abu Omar
Type	Alias
Quality	Weak

Last name/Name	EL HARAZI
First name/Name	Tarek Ben El Felah El Aouni
Full name/Name	Tarek Ben El Felah El Aouni EL HARAZI
Type	Alias
Quality	Strong

Birthdate	1981

Place	Tunis, Tunisia
Country	Tunisia

Birthdate	1982-05-03

Birthdate	1982-03-05

Type	Passport: Z-050399

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886