ALI 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: 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) |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | OUNI HARZI |
|---|---|
| Pirmais vārds/Nosaukums | ALI |
| Otrais vārds/Nosaukums | BEN TAHER |
| Trešais vārds/Nosaukums | BEN FALEH |
| Pilns vārds/Nosaukums | ALI BEN TAHER BEN FALEH OUNI HARZI |
| Veids | Vārds |
| Pilns vārds/Nosaukums | علي بن الطاھر بن الفالح العوني الحرزي |
|---|---|
| Veids | Ne latīņu rakstība |
| Uzvārds/Nosaukums | Zoubair |
|---|---|
| Pirmais vārds/Nosaukums | Abou |
| Pilns vārds/Nosaukums | Abou Zoubair |
| Veids | AKA (zināms arī kā) |
| Kvalitāte | Zemas kvalitātes |
Pilsonības (1)
| Valsts | Tunisijas Republika |
|---|
Adreses (4)
| Valsts | Lībijas Sociālistiskā Arābu Tautas Džamāhīrija |
|---|
| Valsts | Sīrijas Arābu Republika |
|---|
| Valsts | Irākas Republika |
|---|
| Valsts | Tunisijas Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Ariana |
| Valsts | Tunisijas Republika |
Identifikācijas dokumenti (4)
| Veids | Individual National ID Number: 08705184 |
|---|
| Veids | Individual NI Details: Tunisian. Issued on 24.2.2011. |
|---|
| Veids | Individual Passport Details: Tunisian. Issued on 14.3.2011. Expires on 13.3.2016 |
|---|
| Veids | Individual Passport Number: W342058 |
|---|
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Ouni Harzi |
| Pirmais vārds/Nosaukums | Ali |
| Otrais vārds/Nosaukums | Ben |
| Trešais vārds/Nosaukums | Taher |
| Pilns vārds/Nosaukums | Ouni Harzi Ali 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 | Irākas Republika |
| Pilna adrese | Iraq (possibly as at March 2015) |
| 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 | Tunisijas Republika |
| Pilna adrese | 18 Mediterranean Street Ariana Tunisia |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Ariana |
| Valsts | Tunisijas Republika |
Identifikācijas dokumenti (4)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.01.2022 05:16) |
|---|---|
| Veids | 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. |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Passport Details: ***** |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | National ID Number: 08705184 (Tunisian national identity card). Issued on 24.2.2011 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | 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. |
Atjaunots: 01.05.2025. 20:15
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.