Ali Bin Al-Tahar Bin Al-Falah Al-Ouni Al-Harzi
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ali Bin Al-Tahar Bin Al-Falah Al-Ouni Al-Harzi
Sexo:
label.gender.m
Nacimiento:
1986-03-09, 1982-05-03, 1986 TUN
Nacionalidad:
TUN, IRQ, LBR, SYR
Tipo de persona:
label.person_type.P
Nombre original:
علي بن الطاھر بن الفالح العوني الحرزي, طارق بن الطاھر بن الفالح العوني الحرزي
Otros nombres:
Ali Ben Taher Ben Faleh, Ali Ouni Harzi, Ali Ben Taher Ben Faleh Ouni Harzi, Tarak Ben Taher Ben Faleh Ouni Harzi, Abou Omar Al Tounisi, Abou Zoubair, Ben Taher Ben Faleh Ouni Harzi Tarak, Ali Harzi, Ali Bin Al-Tahar Bin Al-Falah Al-Ouni Al-Harzi, Ouni Harzi, Tarak Ben Taher Ben Faleh
Alias:
Al-Harzi, Abou Zoubair, Harzi, Abou Omar Al Tounisi
Identificadores:
Array, Array
Imágenes:
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | description physique: yeux marron; taille: 171 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia. Aurait été tué lors d'une frappe aérienne à Mossoul, Iraq, en juin 2015. L'exame |
| - | description physique: yeux marron; taille: 171 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia. Aurait été tué lors d'une frappe aérienne à Mossoul, Iraq, en juin 2015. L'exame |
| - | QDi.353 |
| - | QDi.354 |
| - | Ali ben Taher ben Faleh Ouni Harzi was listed on 10 April 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, |
| - | 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 |
| - | Tarak ben Taher ben Faleh Ouni Harzi was listed on 10 April 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, plannin |
| - | |
| - | (UK Sanctions List Ref):AQD0131 (UN Ref):QDi.353 Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occu |
| - | 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 |
| - | (UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous oc |
| - | (UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous oc |
| - | (UK Sanctions List Ref):AQD0320 (UN Ref):QDi.354 Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occu |
| - | (UK Sanctions List Ref):AQD0320 (UN Ref): QDi.354. Also referred to as Abou Omar Al Tounisi. (Further Identifiying Information):Physical description: eye colour: brown, height: 172cm. Photo available |
| - | (UK Sanctions List Ref):AQD0320 (UN Ref): QDi.354. Also referred to as Abou Omar Al Tounisi. (Further Identifiying Information):Physical description: eye colour: brown, height: 172cm. Photo available |
| - | (UK Sanctions List Ref):AQD0131 (UN Ref): QDi.353. Also referred to as Abou Zoubair. (Further Identifiying Information):Physical description: eye colour: brown, height: 171cm. Photo available for incl |
| - | UN Ref QDi.354. Previous occupation: worker. Eye colour: brown, height: 172cm. Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in June 2015. Also refer |
| - | UN Ref.QDi.353. Eye colour: brown. Height: 171cm. Father's name is Taher Ouni Harzi. Mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in June 2015. Also referred to |
| - | UN REF.QDI.354. Located as at March 2015, Syrian Arab Republic. Possible alternative location as at March 2015, Iraq. Previously located in Libya. Eye colour: brown, height: 172cm. Father's name is Ta |
| - | UN REF.QDI.353. Located as at Mar. 2015, Syrian Arab Republic, possible alternative location as at Mar. 2015, Iraq. Eye colour: brown, height: 171cm. Father's name is Taher Ouni Harzi, mother's name i |
| - | (UK Sanctions List Ref):AQD0131 (UN Ref): QDi.353. Also referred to as Abou Zoubair. (Further Identifiying Information):Physical description: eye colour: brown, height: 171cm. Photo available for incl |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Securit |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security |
| - | |
| - | Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is B |
| - | Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Ha |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Counci |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Se |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Counci |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Bin Al-Tahar Bin Al-Falah Al-Ouni Al-Harzi sanciones internacionales?
Sí, Ali Bin Al-Tahar Bin Al-Falah Al-Ouni Al-Harzi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Bin Al-Tahar Bin Al-Falah Al-Ouni Al-Harzi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ali Bin Al-Tahar Bin Al-Falah Al-Ouni Al-Harzi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.