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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Tarak Ben Taher Ben Faleh Ouni Harzi

Date of Birth: 1982-05-03

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 90

Information:

Alias: Ouni Harzi Tarak Ben Taher Ben Faleh
Address: 18 Mediterranean Street, Ariana, TUNISIA
Address: LIBYA
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1982-05-03
ID Document: Z050399 (passport-National passport)  (on 2003-12-09 valid from 2003-12-09 to 2008-12-08)[known to be expired]
ID Document: 04711809 (id-National identification card)  (on 2003-11-13)

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

Tarak Ben Taher Ben Faleh OUNI HARZI

Date of Birth: 1982-05-03

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 90

Information:

Nationality: Tunisia
Passport: Z050399 (Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.)
National ID: 04711809 (Tunisian National Identity Card number. Issued on 13.11.2003.)
Address: Iraq
Address: Libya
Address: Syria
Address: 18 Mediterranean Street, Ariana, Tunisia
Birthplace: Tunis, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. 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/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)

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

Ouni Harzi Tarak Ben Taher Ben Faleh

Date of Birth: 1982-05-03

Type: individual

Updated: 2026-08-22 17:59:27

Accuracy: 75

Information:

Alias: Ouni Harzi Tarak Ben Taher Ben Faleh
Address: 18 Mediterranean Street, Ariana, TUNISIA
Address: LIBYA
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1982-05-03
ID Document: Z050399 (passport-National passport)  (on 2003-12-09 valid from 2003-12-09 to 2008-12-08)[known to be expired]
ID Document: 04711809 (id-National identification card)  (on 2003-11-13)

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