Person

Ali Ben Taher Ben Faleh Ouni Harzi

Counter-sanctioned entity

Born 9 Mar 1986 (40 years old),Tunisia. Named in 19 sanctions listings.

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Summary

Adı Soyadı: 1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI Adının Orjinal Dilde Yazımı:  Unvanı: - Görevi: -  Doğum Tarihi: 09 Mart 1986 Doğum Yeri: Ariana, Tunus Kullandığı veya Bilinen Diğer Adları: Abou Zoubair Uyruğu: Tunus   Pasaport Numarası:  Tunus pasaport numarası W342058, düzenleme tarihi14 Mart 2011(geçerlilik tarihi 13 Mart 2016) Ulusal Kimlik Numarası: Tunus Ulusal Kimlik Numarası 08705184, düzenlenme tarihi 24 Şubat 2011 Adres:  a) 18 Mediterranean Caddesi, Ariana, Tunus b) Suriye Arap Cumhuriyeti (Mart 2015 itibariyle yerleşik) c) Irak (Mart 2015 itibariyle muhtemel alternatif yerleşim yeri) d) Libya (önceki yerleşim yeri) Diğer Bilgiler: Fiziksel görünüşü – göz rengi: kahverengi; boyu: 171cm. INTERPOL-BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğraf mevcut. Önceki işi: simsar. Ansar al-Shari’a in Tunisia (QDe.143) üyesi, yabancı terörist savaşçıların örgüte alınması ve silah kaçakçılığı alanlarında aktif.  2005 yılında Tunus’ta terör eylemleri planlamaktan göz altına alınmış ve 30 ay hapis cezasına çarptırılmıştır. . 11 Eylül 2012 tarihinde Libya Bingazi’deki ABD Konsolosluğuna yapılan saldırıyı planlamış ve gerçekleştirmiştir. Tunus Ulusal Muhafızları (Tunus National Guard) şahıs hakkında tutuklama kararı çıkarmıştır ( Mart 2015 itibarıyla). Baba adı: Taher Ouni Harzi, anne adı: Borkana Bedairia. Haziran 2015’te Irak Musul’daki hava saldırısında hayatını kaybettiği bildirilmiştir. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

W342058 (passport-National passport) (on 2011-03-14 valid from 2011-03-14 to 2016-03-13)

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in as at Mar. 2015

身体的情報:目の色は茶、身長は171cm。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。過去に取引仲介業に従事。外国人テロ戦闘員のリクルートや武器密輸に関与しているチュニジアのアンサール・アル・シャリア(675.に指定した団体)の構成員。2005年、チュニジアにおいてテロを計画したとして拘束され、30か月の懲役刑。2012年9月11日、リビアのベンガジにおいて米国総領事館に対する攻撃を計画及び実行した。チュニジア国家警備隊により指名手配中(2015年3月時点)。父親の氏名はTaher Ouni Harzi、母親の氏名はBorkana Bedairia。2015年6月、イラクのモースルにおける空爆で死亡したとされる。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(Date of UN designation: 2015-04-10) (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 Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.)

Domicilio publicado: COUNTRY=Libya; NOTE=previously located in

Adresse : TUNISIE : 18 rue Méditerranéenne, Ariana, SYRIE : localisé depuis mars 2015, IRAK : localisation possible en mars 2015, LIBYE, N° Passeport : W342058 : émis le 14/03/2011 (expirant le 13/03/2016), Autre Identité : 08705184 : Carte d'identité nationale tunisienne émise le 24/02/2011

previously located in

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 2268 (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)

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité nationale tunisienne émise le 24/02/2011", "NumeroCarte": "08705184"}

Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016) National identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011. Other 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.

PASSEPORT: {"Commentaire": "émis le 14/03/2011 (expirant le 13/03/2016)", "NumeroPasseport": "W342058"}

possible alternative location as at Mar. 2015

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 available.

チュニジア旅券番号 W342058(2011年3月14日発行、2016年3月13日失効)

Domicilio publicado: COUNTRY=Iraq; NOTE=possible alternative location as at Mar. 2015

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'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

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 Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

(UE) 2015/617 du 20/04/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 564)

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-Sharia 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). Fathers name is Taher Ouni Harzi, mothers 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.

(UE) 2016/1683 du 19/09/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 555)

チュニジア国民IDカード番号 08705184(2011年2月24日発行)

08705184 (id-National identification card) (on 2015-02-24)

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 INTERPOL-UN Security Council Special Notice:

located in as at Mar. 2015

- Nomor paspor Tunisia W342058, dikeluarkan pada 14 Maret 2011 (berakhir pada 13 Maret 2016) - Nomor identifikasi nasional: Kartu Identitas Nasional Tunisia nomor 08705184, dikeluarkan pada 24 Februari 2011 - Keterangan fisik: a) warna mata: coklat b) tinggi: 171 cm - Pekerjaan sebelumnya: agen perdagangan - Anggota Ansar al-Shari'a in Tunisia (QDe.143), aktif dalam perekrutan pejuang teroris asing dan penyelundupan senjata - Ditahan dan dijatuhi hukuman 30 bulan penjara karena merencanakan tindakan teroris pada tahun 2005 di Tunisia - Merencanakan dan melaksanakan serangan terhadap Konsulat Amerika Serikat di Benghazi, Libya pada 11 September 2012 - Surat perintah penangkapan dikeluarkan oleh Tunisian National Guard pada Maret 2015 - Nama ayah: Taher Ouni Harzi - Nama ibu: Borkana Bedairia - Dilaporkan tewas dalam serangan udara di Mosul, Irak, pada Juni 2015

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings19

  • Effective
    10 Apr 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13247Reference AQD0131Reference QDi.353Last updated 23 Jun 2022gov.ukgov.uk

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84293Reference QDi.353seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-223ppatk.go.id

  • Listed
    10 Apr 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.353Last updated 15 Nov 2021un.orgun.org

  • Effective
    26 May 2015; 10 Apr 2015

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2015年4月10日(2016年9月14日、2019年5月1日及び2021年12月29日に改訂)

    notification_date as published: 2016.10.14改訂

    Reference 692Last updated 18 Feb 2022mof.go.jp

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    14 Apr 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17967treasury.govofac.treasury.gov

  • Listed
    10 Apr 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.353

    Reference QDi.353Last updated 15 Nov 2021repet.jus.gob.ar

  • Listed
    10 Apr 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.353fic.gov.za

  • Listed
    20 Sep 2016
    Effective
    10 Apr 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-04-10

    regulationType=amendment; organisationType=commission

    2016/1683 (OJ L254)

    Programme EU-TAQA-EUAQReference EU.3491.28eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/1683 du 19/09/2016 and (ue) 2015/617 du 20/04/2015

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Listed
    21 Apr 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/617 (OJ L102)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (UE) 2015/617 du 20/04/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/1683 du 19/09/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

    Programme UN-SCISILReference EU.3491.28Reference QDi.353gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Identifiers19

IdentifierNumberIssued byIssuedExpires
ID number'08705184
ID numberW342058
ID number08705184
ID numberチュニジア国民IDカード番号 08705184(2011年2月24日発行)
PassportW342058
Passportチュニジア旅券番号 W342058(2011年3月14日発行、2016年3月13日失効)
PassportW342058Tunisia14 Mar 2011
PassportW342058Tunisia14 Mar 2011
PassportW342058Tunisia14 Mar 201113 Mar 2016
National identification number08705184Tunisia24 Feb 2011
National identification card08705184Tunisia24 Feb 2015
National identification number08705184Tunisia24 Feb 2011
National passportW342058Tunisia14 Mar 201113 Mar 2016
PassportW342058Tunisia
PassportW342058
National passportW342058Tunisia14 Mar 201113 Mar 2016
PassportW342058
ID card08705184Tunisia24 Feb 2011
National identification card08705184Tunisia24 Feb 2015

Other names18

Also known as16

AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouniAli Bin Al-tahar Bin Al-falah Al-ouni Al-HarziBEN TAHERBEN FALEHAli Harziعلي بن الطاھر بن الفالح العوني الحرزيOUNI HARZIHARZI, Aliعلي بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harziアブー・ゾベイルHARZI, Ali Ouniעלי בן אלטאהר בן אלפאלח אלעוני אלחרזיアリ・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィーALI BEN TAHER BEN FALEH OUNI HARZIعلي بن الطاهر بن الفالح العوني الحرزيAli Ouni Harzi

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abou ZoubairALI

Addresses24

  • Syrian Arab Republic (located in as at Mar. 2015)

  • 18 Mediterranean Street Ariana Tunisia, Iraq, Libya, Syrian Arab Republic

  • Suriah (berada di sana pada Maret 2015)

  • Syrian Arab Republic

  • localisation possible en mars 2015

  • localisé depuis mars 2015

  • Libya (önceki yerleşim yeri)

  • イラク (

  • 18 Mediterranean Street Ariana Tunisia

  • Irak (kemungkinan lokasi alternatif pada Maret 2015)

  • 18 Mediterranean Caddesi, Ariana, Tunus

  • 18 Mediterranean Street, Ariana, Tunisia

  • Irak (Mart 2015 itibariyle muhtemel alternatif yerleşim yeri)

  • Iraq

  • Libya (previously located in)

  • Suriye Arap Cumhuriyeti (Mart 2015 itibariyle yerleşik)

  • Libya (lokasi sebelumnya)

  • チュニジア、アリアナ、18 メディテラニアン・ストリート(18 Mediterranean Street, Ariana, Tunisia)

  • リビア(過去に所在)

  • 以外に2015年3月時点で所在していた可能性がある住所)

  • 18 rue Méditerranéenne, Ariana

  • Iraq (possible alternative location as at Mar. 2015)

  • Libya

  • シリア・アラブ共和国(2015年3月時点で所在)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.