Sankciju saraksti
184.72.135.210
28.03.2024 21:57:44

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
Uzvārds/Nosaukums Zoubair
Pirmais vārds/Nosaukums Abou
Pilns vārds/Nosaukums Abou Zoubair
Veids AKA (zināms arī kā)
Kvalitāte Zemas kvalitātes
Pilns vārds/Nosaukums علي بن الطاھر بن الفالح العوني الحرزي
Veids Ne latīņu rakstība

Pilsonības (1)

Valsts Tunisija

Adreses (4)

Valsts Lībija
Valsts Irāka
Valsts Sīrija
Valsts Tunisija

Dzimšanas dati (1)

Dzimšanas datums
Vieta Ariana
Valsts Tunisija

Identifikācijas dokumenti (4)

Veids Individual National ID Number: 08705184
Veids Individual Passport Number: W342058
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

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 Tunisija

Adreses (3)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Irāka
Pilna adrese Iraq (possibly as at March 2015)
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Sīrija
Pilna adrese Syrian Arab Republic (as at March 2015)
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Tunisija
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 Tunisija

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: 28.03.2024. 21:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.