Tarak Ben Taher Ben Faleh Ouni Harzi

Recorded on 4 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
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Tunisia
Identifiers
eu_uid: 7602
Recorded programmes

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

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
10
Of which weak aliases
2
match on these is far less certain
Programmes cited
4
Recorded addresses
13
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

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

Tarak Ben Taher Ben Faleh O…Tarak Ben Taher Ben F…Tarak Ben Taher Ben F…Abou Omar Al Tounisiطارق بن الطاھر بن الف…Charter of the United…a) 18 Mediterranean S…Tarak Ben Taher Ben F…Tarak Ben Taher Ben F…Abou Omar Al TounisiTAQA18 Mediterranean Stre…SYRIAN ARAB REPUBLICIRAQLIBYATarak Ben Taher Ben F…Tarak Ben Taher Ben F…Abou Omar Al TounisiISIL (Da'esh) and Al-…IraqLibyaSyria18 Mediterranean Stre…TARAK BEN TAHER BEN F…TARAK BEN TAHER BEN F…طارق بن الطاھر بن الف…Abou Omar Al TounisiAl-Qaida18 Mediterranean Stre…Syrian Arab Republic,…Iraq, possible altern…Libya, previously loc…
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 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 · 30902026-07-23Unknown source ↗
EU · 76022026-09-22European Commission ↗
UK · 13248—UK OFSI ↗
UN · 69084542026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
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
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

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

AU · entry 3090

list version published 2026-07-23
Recorded nameKind
Tarak Ben Taher Ben Faleh Ouni HarziPrimary name
Abou Omar Al TounisiAlias
طارق 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: 30074",
    "Place of Birth: Tunis, Tunisia",
    "Additional Information: Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003. Other information: 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 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"
  ]
}

EU · entry 7602

list version published 2026-09-22
Recorded nameKind
Tarak Ben Taher Ben Faleh Ouni HarziPrimary name
Abou Omar Al TounisiAlias
Programmes

TAQA

Addresses recorded
  • 18 Mediterranean Street, Ariana, TUNISIA
  • SYRIAN ARAB REPUBLIC
  • IRAQ
  • LIBYA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "18 Mediterranean Street, Ariana, TUNISIA",
    "SYRIAN ARAB REPUBLIC",
    "IRAQ",
    "LIBYA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 13248

list version published —
Recorded nameKind
Tarak Ben Taher Ben Faleh OUNI HARZIPrimary name
Abou Omar Al TounisiWeak 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 6908454

list version published 2026-09-29
Recorded nameKind
TARAK BEN TAHER BEN FALEH OUNI HARZIPrimary name
طارق بن الطاھر بن الفالح العوني الحرزيAlias
Abou Omar Al TounisiWeak 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 2026-09-29

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"
  ]
}
Tarak Ben Taher Ben Faleh Ouni Harzi — sanctions list record (AU, EU, UK, UN) — investment.com