Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| 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 |
Birth data (4)
| Birthdate |
|---|
| Place | Tunis, Tunisia |
|---|---|
| Country | Tunisia |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: Z-050399 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 19:15
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