Tarak Ben Taher Ben Faleh Ouni Harzi
List
| Reference number | 3090 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019) |
| Remark | Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003. Other 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. |
| Added | 07.01.2022 |
| Decision links | Sanctions document |
Names
| Name | Tarak Ben Taher Ben Faleh Ouni Harzi |
|---|
Birth data
| Birthdate | 03.05.1982 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.