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HA

Harzi Ali Ouni

Sanctioned
Al-Harzi Ali Bin Al-tahar Bin Al-falah Al-ouni
Type
person
Subtype
Country
-
Date of birth
1986-03-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17967
Asset freeze
2015-04-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Harzi Ali OuniPrimary name
    OFAC ↗
    Record provenance
    ID
    17967
    SHA-256
    80d27dda7d168425c50f5df91afd7adafac6078f645d018c5325617cc3fba9d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Harzi AliAlias
    OFAC ↗
    Record provenance
    ID
    17967
    SHA-256
    80d27dda7d168425c50f5df91afd7adafac6078f645d018c5325617cc3fba9d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Harzi Ali Bin Al-tahar Bin Al-falah Al-ouniAlias
    OFAC ↗
    Record provenance
    ID
    17967
    SHA-256
    80d27dda7d168425c50f5df91afd7adafac6078f645d018c5325617cc3fba9d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • W342058PASSPORT
    Country: Tunisia
    OFAC ↗
    Record provenance
    ID
    17967
    SHA-256
    f8d8bf70d47b35433716da1966ffbeeeb73613e029d87e81b8a9ae30e1d3f0ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17967OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17967
    SHA-256
    f8d8bf70d47b35433716da1966ffbeeeb73613e029d87e81b8a9ae30e1d3f0ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Tunis, TunisiaBirthplace
    Source not recordedOriginal record not linked