KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AB

Ali Ben Taher Ben Faleh Ouni Harzi

Sanctioned
Abou Zoubair
Type
person
Subtype
Country
Iraq, Libya, Syria, Tunisia
Date of birth
1986-03-09
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3491.28
Asset freeze
2015-04-10activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

Source ↗
Legal bases
European Union
EU amendment 2016/1683 (OJ L254)regulation 2016/1683 (OJ L254)
Source

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

  • Ali Ben Taher Ben Faleh Ouni HarziPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    cfd38336e8a7b140d5adb7cba60de32baf1f150877a69d9b90e2059f92c7a81d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Abou ZoubairAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    cfd38336e8a7b140d5adb7cba60de32baf1f150877a69d9b90e2059f92c7a81d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Abou ZoubairPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    e61380bfc5802c7e50fbf95ee1d4789b3ebb5ccc5eef7886535720b1e7c891b6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Ben Taher Ben Faleh Ouni HarziAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    e61380bfc5802c7e50fbf95ee1d4789b3ebb5ccc5eef7886535720b1e7c891b6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • W342058PASSPORT
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    cfd38336e8a7b140d5adb7cba60de32baf1f150877a69d9b90e2059f92c7a81d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 08705184NATIONAL_ID
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    cfd38336e8a7b140d5adb7cba60de32baf1f150877a69d9b90e2059f92c7a81d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Ariana, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    e61380bfc5802c7e50fbf95ee1d4789b3ebb5ccc5eef7886535720b1e7c891b6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    e61380bfc5802c7e50fbf95ee1d4789b3ebb5ccc5eef7886535720b1e7c891b6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    e61380bfc5802c7e50fbf95ee1d4789b3ebb5ccc5eef7886535720b1e7c891b6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    e61380bfc5802c7e50fbf95ee1d4789b3ebb5ccc5eef7886535720b1e7c891b6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    e61380bfc5802c7e50fbf95ee1d4789b3ebb5ccc5eef7886535720b1e7c891b6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3491.28
    SHA-256
    e61380bfc5802c7e50fbf95ee1d4789b3ebb5ccc5eef7886535720b1e7c891b6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)