{"raw_record_id":"78191b2e-03c0-48f9-9f61-8d6266659f88","external_id":"AQD0131","record_hash":"8ebc547a636bcd6b4ce1897c454c4f0f15702bd73230191c353474dc445eef73","raw_record":{"Names":{"Name":[{"Name1":"ALI","Name2":"BEN TAHER","Name3":"BEN FALEH","Name6":"OUNI HARZI","NameType":"Primary name"},{"Name1":"Abou","Name6":"Zoubair","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0131","Addresses":{"Address":[{"AddressCountry":"Iraq"},{"AddressCountry":"Syria"},{"AddressLine1":"18 Mediterranean Street","AddressLine2":"Ariana","AddressCountry":"Tunisia"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/06/2022","OFSIGroupID":"13247","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"علي بن الطاھر بن الفالح العوني الحرزي"}},"DateDesignated":"10/04/2015","OtherInformation":"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)","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"09/03/1986"},"BirthDetails":{"Location":{"TownOfBirth":"Ariana","CountryOfBirth":"Tunisia"}},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"W342058","PassportAdditionalInformation":"Tunisian. Issued on 14.3.2011. Expires on 13.3.2016"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"08705184","NationalIdentifierAdditionalInformation":"Tunisian. Issued on 24.2.2011"}}}},"UNReferenceNumber":"QDi.353","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}