{"raw_record_id":"303f0296-9ce5-438a-92b8-9b2808cb3c9e","external_id":"AQD0320","record_hash":"58c076706402cbbd9c5f8678d68109a0995383b8d4c55d00f5a774a75c4a2db5","raw_record":{"Names":{"Name":[{"Name1":"Tarak","Name2":"Ben Taher","Name3":"Ben Faleh","Name6":"OUNI HARZI","NameType":"Primary name"},{"Name1":"Abou","Name2":"Omar","Name6":"Al Tounisi","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0320","Addresses":{"Address":[{"AddressCountry":"Iraq"},{"AddressCountry":"Libya"},{"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":"13248","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"طارق بن الطاھر بن الفالح العوني الحرزي"}},"DateDesignated":"10/04/2015","OtherInformation":"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 2268 (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)","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/05/1982"},"BirthDetails":{"Location":{"TownOfBirth":"Tunis","CountryOfBirth":"Tunisia"}},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"Z050399","PassportAdditionalInformation":"Tunisian. Issued on 9.12.2003. Expired on 8.12.2008."}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"04711809","NationalIdentifierAdditionalInformation":"Tunisian National Identity Card number. Issued on 13.11.2003"}}}},"UNReferenceNumber":"QDi.354","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"}