Tarak Ben Taher Ben Faleh OUNI HARZI
Saraksts
| Veids | Indivīds |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | ISIL (Da'esh) and Al-Qaida |
| Sarakstā iekļaušanas datums (1) | 21.04.2015 |
| Piebilde | 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) |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | OUNI HARZI |
|---|---|
| Pirmais vārds/Nosaukums | Tarak |
| Otrais vārds/Nosaukums | Ben Taher |
| Trešais vārds/Nosaukums | Ben Faleh |
| Pilns vārds/Nosaukums | Tarak Ben Taher Ben Faleh OUNI HARZI |
| Veids | Vārds |
| Pilns vārds/Nosaukums | طارق بن الطاھر بن الفالح العوني الحرزي |
|---|---|
| Veids | Ne latīņu rakstība |
| Uzvārds/Nosaukums | Al Tounisi |
|---|---|
| Pirmais vārds/Nosaukums | Abou |
| Otrais vārds/Nosaukums | Omar |
| Pilns vārds/Nosaukums | Abou Omar Al Tounisi |
| Veids | AKA (zināms arī kā) |
| Kvalitāte | Zemas kvalitātes |
Pilsonības (1)
| Valsts | Tunisijas Republika |
|---|
Adreses (4)
| Valsts | Lībijas Sociālistiskā Arābu Tautas Džamāhīrija |
|---|
| Valsts | Irākas Republika |
|---|
| Valsts | Tunisijas Republika |
|---|
| Valsts | Sīrijas Arābu Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Tunis |
| Valsts | Tunisijas Republika |
Identifikācijas dokumenti (4)
| Veids | Individual National ID Number: 04711809 |
|---|
| Veids | Individual NI Details: Tunisian National Identity Card number. Issued on 13.11.2003. |
|---|
| Veids | Individual Passport Details: Tunisian. Issued on 9.12.2003. Expired on 8.12.2008. |
|---|
| Veids | Individual Passport Number: Z050399 |
|---|
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Ouni Harzi |
| Pirmais vārds/Nosaukums | Tarak |
| Otrais vārds/Nosaukums | Ben Taher |
| Trešais vārds/Nosaukums | Ben Faleh |
| Pilns vārds/Nosaukums | Ouni Harzi Tarak Ben Taher Ben Faleh |
| Veids | Galvenais segvārds |
Pilsonības (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Tunisijas Republika |
Adreses (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Tunisijas Republika |
| Pilna adrese | 18 Mediterranean Street Ariana Tunisia |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
| Pilna adrese | Syrian Arab Republic (as at March 2015) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Lībijas Sociālistiskā Arābu Tautas Džamāhīrija |
| Pilna adrese | Iraq (possibly as at March 2015) (4) Libya (previous location) |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Tunis |
| Valsts | Tunisijas Republika |
Identifikācijas dokumenti (4)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | National ID Number: 04711809 (Tunisian National Identity Card number). Issued on 13.11.2003 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Passport Details: ***** |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.01.2022 05:16) |
|---|---|
| Veids | 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. |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | 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. |
Atjaunots: 01.05.2025. 16:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.