ALI BEN TAHER BEN FALEH OUNI HARZI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Tunisia
Identifiers
un_uid: 6908453
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

9 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
8
Of which weak aliases
2
match on these is far less certain
Programmes cited
3
Recorded addresses
9
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ALI BEN TAHER BEN FALEH OUN…Ali Ben Taher Ben Fal…Ali Ben Taher Ben Fal…Abou Zoubairعلي بن الطاھر بن الفا…Charter of the United…a) 18 Mediterranean S…ALI BEN TAHER BEN FAL…ALI BEN TAHER BEN FAL…Abou ZoubairISIL (Da'esh) and Al-…IraqLibyaSyria18 Mediterranean Stre…ALI BEN TAHER BEN FAL…ALI BEN TAHER BEN FAL…علي بن الطاھر بن الفا…Abou ZoubairAl-Qaida18 Mediterranean Stre…Syrian Arab Republic,…Iraq, possible altern…Libya, previously loc…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30892026-07-23Unknown source ↗
UK · 13247—UK OFSI ↗
UN · 69084532026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3089

list version published 2026-07-23
Recorded nameKind
Ali Ben Taher Ben Faleh Ouni HarziPrimary name
Abou ZoubairAlias
علي بن الطاھر بن الفالح العوني الحرزيOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in)"
  ],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 31480",
    "Place of Birth: Ariana, Tunisia",
    "Additional Information: Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016) National identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011. Other information: 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 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 13247

list version published —
Recorded nameKind
ALI BEN TAHER BEN FALEH OUNI HARZIPrimary name
Abou ZoubairWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Iraq
  • Libya
  • Syria
  • 18 Mediterranean Street, Ariana, Tunisia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Iraq",
    "Libya",
    "Syria",
    "18 Mediterranean Street, Ariana, Tunisia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908453

list version published 2026-09-21
Recorded nameKind
ALI BEN TAHER BEN FALEH OUNI HARZIPrimary name
علي بن الطاھر بن الفالح العوني الحرزيAlias
Abou ZoubairWeak alias
Programmes

Al-Qaida

Addresses recorded
  • 18 Mediterranean Street, Ariana, Tunisia
  • Syrian Arab Republic, located in as at Mar. 2015
  • Iraq, possible alternative location as at Mar. 2015
  • Libya, previously located in

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "18 Mediterranean Street, Ariana, Tunisia",
    "Syrian Arab Republic, located in as at Mar. 2015",
    "Iraq, possible alternative location as at Mar. 2015",
    "Libya, previously located in"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
ALI BEN TAHER BEN FALEH OUNI HARZI — sanctions list record (AU, UK, UN) — investment.com