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Is TARAK BEN TAHER BEN FALEH OUNI HARZI on a sanctions list?

Yes. TARAK BEN TAHER BEN FALEH OUNI HARZI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 4/10/2015.

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Record summary

TARAK BEN TAHER BEN FALEH OUNI HARZI is an individual indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; nationality Tunisia; 1 recorded alias; 4 address records; 2 identifiers. The publishing authority's listing date on file is 4/10/2015.

Remarks

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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (1)
Abou Omar Al Tounisi·aka
Addresses
  • 18 Mediterranean Street, Ariana, Tunisia
  • Syrian Arab Republic
  • Iraq
  • Libya
ID Documents
  • Passport: Z050399 · Tunisia
  • National Identification Number: 4711809 · Tunisia

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TARAK BEN TAHER BEN FALEH OUNI HARZI on a sanctions list?
Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/10/2015.
Where can I verify this record?
Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

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