Ali Ben Taher Ben Faleh Ouni Harzi
Counter-sanctioned entityBorn 9 Mar 1986 (40 years old),Tunisia. Named in 19 sanctions listings.
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
- 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
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
- 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
- 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
- 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
Identifiers19
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | '08705184 | |||
| ID number | W342058 | |||
| ID number | 08705184 | |||
| ID number | チュニジア国民IDカード番号 08705184(2011年2月24日発行) | |||
| Passport | W342058 | |||
| 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) | |||
| Passport | W342058 | Tunisia | 14 Mar 2011 | |
| Passport | W342058 | Tunisia | 14 Mar 2011 | |
| Passport | W342058 | Tunisia | 14 Mar 2011 | 13 Mar 2016 |
| National identification number | 08705184 | Tunisia | 24 Feb 2011 | |
| National identification card | 08705184 | Tunisia | 24 Feb 2015 | |
| National identification number | 08705184 | Tunisia | 24 Feb 2011 | |
| National passport | W342058 | Tunisia | 14 Mar 2011 | 13 Mar 2016 |
| Passport | W342058 | Tunisia | ||
| Passport | W342058 | |||
| National passport | W342058 | Tunisia | 14 Mar 2011 | 13 Mar 2016 |
| Passport | W342058 | |||
| ID card | 08705184 | Tunisia | 24 Feb 2011 | |
| National identification card | 08705184 | Tunisia | 24 Feb 2015 |
Other names18
Also known as16
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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.