Tarak Ben Taher Ben Faleh OUNI HARZI - Sankcijų įrašas
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01.05.2025 11:36:39
Tarak Ben Taher Ben Faleh OUNI HARZI - Sankcijų įrašas

Tarak Ben Taher Ben Faleh OUNI HARZI

Sąrašas

Tipas Individas
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) ISIL (Da'esh) and Al-Qaida
Įtraukimo į sąrašą data (1) 21.04.2015
Pastaba Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria 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/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)

Vardai/Pavadinimai (3)

Pavardė/Vardas OUNI HARZI
Vardas/Pavadinimas Tarak
Antrasis vardas/Vardas Ben Taher
Trečias vardas/Vardas Ben Faleh
Visas vardas/Pavadinimas Tarak Ben Taher Ben Faleh OUNI HARZI
Tipas Vardas
Visas vardas/Pavadinimas طارق بن الطاھر بن الفالح العوني الحرزي
Tipas Ne lotyniškas raštas
Pavardė/Vardas Al Tounisi
Vardas/Pavadinimas Abou
Antrasis vardas/Vardas Omar
Visas vardas/Pavadinimas Abou Omar Al Tounisi
Tipas AKA (taip pat žinomas kaip)
Kokybė Žema kokybė

Tautybės (1)

Šalis Tunisas

Adresai (4)

Šalis Libija
Šalis Irakas
Šalis Tunisas
Šalis Sirija

Gimimo data (1)

Gimimo data
Vieta Tunis
Šalis Tunisas

Asmens tapatybę patvirtinantys dokumentai (4)

Tipas Individual National ID Number: 04711809
Tipas Individual NI Details: Tunisian National Identity Card number. Issued on 13.11.2003.
Tipas Individual Passport Details: Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.
Tipas Individual Passport Number: Z050399

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Ouni Harzi
Vardas/Pavadinimas Tarak
Antrasis vardas/Vardas Ben Taher
Trečias vardas/Vardas Ben Faleh
Visas vardas/Pavadinimas Ouni Harzi Tarak Ben Taher Ben Faleh
Tipas Pagrindinis slapyvardis

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Tunisas

Adresai (3)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Tunisas
Pilnas adresas 18 Mediterranean Street Ariana Tunisia
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Sirija
Pilnas adresas Syrian Arab Republic (as at March 2015)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Libija
Pilnas adresas Iraq (possibly as at March 2015) (4) Libya (previous location)

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Vieta Tunis
Šalis Tunisas

Asmens tapatybę patvirtinantys dokumentai (4)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: 04711809 (Tunisian National Identity Card number). Issued on 13.11.2003
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Passport Details: *****
Statusas Istorinis (paskutinį kartą aktyvus 13.01.2022 05:16)
Tipas Further Identifiying Information: Physical description: eye colour: brown, height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria.Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria 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/5860633.
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Physical description: eye colour: brown, height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria 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/5860633.
Atkurta: 01.05.2025. 11:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.