Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ali Ben Taher Ben Faleh Ouni Harzi

Date of Birth: 1986-03-09

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

Alias: Ouni Harzi Ali Ben Taher Ben Faleh
Address: 18 Mediterranean Street, Ariana, TUNISIA
Address: LIBYA
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1986-03-09
ID Document: W342058 (passport-National passport)  (on 2011-03-14 valid from 2011-03-14 to 2016-03-13)
ID Document: 08705184 (id-National identification card)  (on 2015-02-24)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALI BEN TAHER BEN FALEH OUNI HARZI

Date of Birth: 1986-03-09

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

Nationality: Tunisia
Passport: W342058 (Tunisian. Issued on 14.3.2011. Expires on 13.3.2016)
National ID: 08705184 (Tunisian. Issued on 24.2.2011.)
Address: Iraq
Address: Libya
Address: Syria
Address: 18 Mediterranean Street, Ariana, Tunisia
Birthplace: Ariana, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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: 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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ouni Harzi Ali Ben Taher Ben Faleh

Date of Birth: 1986-03-09

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 75

Information:

Alias: Ouni Harzi Ali Ben Taher Ben Faleh
Address: 18 Mediterranean Street, Ariana, TUNISIA
Address: LIBYA
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1986-03-09
ID Document: W342058 (passport-National passport)  (on 2011-03-14 valid from 2011-03-14 to 2016-03-13)
ID Document: 08705184 (id-National identification card)  (on 2015-02-24)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions