Tariq Bin-Al-Tahar Bin Al Falih Al-'awni Al-Harzi

Sanctioned

Last update: 28/05/2026

Name: Tariq Bin-Al-Tahar Bin Al Falih Al-'awni Al-Harzi

Birth: 1982-05-03, 1982-03-05, 1981 TUN

Person type: label.person_type.P

Other names: Tariq Bin-Al-Tahar Bin Al Falih Al-'awni Al-Harzi, El Harazi, Abu Omar Houdoud, Tariq Bin-Al-Tahar Bin Al Falih Al-Awni Al-Harzi, Tariq Tahir Falih Ai-Awni Ai-Harzi, Tariq Tahir Faleh Al-Awni Al-Harzi, Tariq Abu 'umar Al-Tunisi, Tariq Abu Umar Al-Tunisi, Abu 'umar Al-Tunisi, El Harazi Tarek Ben El Felah El Aouni, Tarik Bin Al-Falah Al-Awni Al-Harazi, Tariq Al-Tunisi, Tariq Tahir Falih 'awni Harzi, Tariq Bin Tahir Bin Al-Falih Al-Auni Ai-Harzi, Abu Umar Al-Tunisi, Tariq Tahir Falih Awni Harzi

Aliases: Ai-Harzi, Al-Harzi, Al-Tunisi, Al-Harazi, Harzi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Tariq Bin-Al-Tahar Bin Al Falih Al-'awni Al-Harzi have any sanctions?

Yes, Tariq Bin-Al-Tahar Bin Al Falih Al-'awni Al-Harzi is sanctioned by:

2. Can I receive AML sanctions alerts on Tariq Bin-Al-Tahar Bin Al Falih Al-'awni Al-Harzi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tariq Bin-Al-Tahar Bin Al Falih Al-'awni Al-Harzi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.