Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908454-ano
Personas veidsPersonas veids:Individual
PersonaPersona:TARAK BEN TAHER BEN FALEH OUNI HARZI
طارق بن الطاھر بن الفالح العوني الحرزي
Abou Omar Al Tounisi
AdreseAdrese:18 Mediterranean Street, Ariana, Tunisia
Syrian Arab Republic
Iraq
Libya
Tunis, Tunisia
Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildePhysical 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2015-04-10Dzimšanas datums: 1982-05-03Dokumenta izdošanas datums: 2003-12-09, 2003-11-13Ieraksta atjaunošanas datums: 2016-09-14, 2019-05-01, 2021-11-15
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908454</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>TARAK</FIRST_NAME>
             <SECOND_NAME>BEN TAHER</SECOND_NAME>
             <THIRD_NAME>BEN FALEH</THIRD_NAME>
             <FOURTH_NAME>OUNI HARZI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.354</REFERENCE_NUMBER>
             <LISTED_ON>2015-04-10</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>طارق بن الطاھر بن الفالح العوني الحرزي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2016-09-14</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2021-11-15</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abou Omar Al Tounisi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>18 Mediterranean Street</STREET>
                 <CITY>Ariana</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Syrian Arab Republic</COUNTRY>
                 <NOTE>located in as at Mar. 2015</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Iraq</COUNTRY>
                 <NOTE>possible alternative location as at Mar. 2015</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Libya</COUNTRY>
                 <NOTE>previously located in</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1982-05-03</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
                 <NUMBER>Z050399</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2003-12-09</DATE_OF_ISSUE>
                 <NOTE>expired on 8 Dec. 2008</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2>
                 <NUMBER>04711809</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2003-11-13</DATE_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>