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AB

ALI BEN TAHER BEN FALEH OUNI HARZI

Sanctioned
Abou Zoubair
Type
person
Subtype
Country
Iraq, Syria, Tunisia
Date of birth
09/03/1986
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0131
Arms embargoAsset freezeTravel ban
2015-04-10activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • علي بن الطاھر بن الفالح العوني الحرزيOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou ZoubairAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI BEN TAHER BEN FALEH OUNI HARZIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDi.353UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0131UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • W342058PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 08705184NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13247OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/03/1986Birth date
    Source not recordedOriginal record not linked

Places

  • Ariana TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0131
    SHA-256
    8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)