Sankcijų sąrašai
3.12.149.192
01.05.2025 08:40:17

ALI 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: 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)

Vardai/Pavadinimai (3)

Pavardė/Vardas OUNI HARZI
Vardas/Pavadinimas ALI
Antrasis vardas/Vardas BEN TAHER
Trečias vardas/Vardas BEN FALEH
Visas vardas/Pavadinimas ALI BEN TAHER BEN FALEH OUNI HARZI
Tipas Vardas
Pavardė/Vardas Zoubair
Vardas/Pavadinimas Abou
Visas vardas/Pavadinimas Abou Zoubair
Tipas AKA (taip pat žinomas kaip)
Kokybė Žema kokybė
Visas vardas/Pavadinimas علي بن الطاھر بن الفالح العوني الحرزي
Tipas Ne lotyniškas raštas

Tautybės (1)

Šalis Tunisas

Adresai (4)

Šalis Libija
Šalis Sirija
Šalis Irakas
Šalis Tunisas

Gimimo data (1)

Gimimo data
Vieta Ariana
Šalis Tunisas

Asmens tapatybę patvirtinantys dokumentai (4)

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

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Ouni Harzi
Vardas/Pavadinimas Ali
Antrasis vardas/Vardas Ben
Trečias vardas/Vardas Taher
Visas vardas/Pavadinimas Ouni Harzi Ali 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 Irakas
Pilnas adresas Iraq (possibly as at March 2015)
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 Tunisas
Pilnas adresas 18 Mediterranean Street Ariana Tunisia

Gimimo data (1)

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

Asmens tapatybę patvirtinantys dokumentai (4)

Statusas Istorinis (paskutinį kartą aktyvus 13.01.2022 05:16)
Tipas 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.
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Passport Details: *****
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: 08705184 (Tunisian national identity card). Issued on 24.2.2011
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas 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.
Atkurta: 01.05.2025. 08:15
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.