Tarak Ben Taher Ben Faleh OUNI HARZI

Designation identifiers

UKSL unique ID

AQD0320

OFSI group ID

13248

UN reference number

QDi.354

Designation type

Individual

Date designated

10 April 2015

Last updated

23 June 2022

Regimes

• Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

• UN

Sanctions imposed

• Asset freeze
• Arms embargo
• Travel Ban

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 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)

Addresses

• Country: Iraq
• Country: Libya
• Country: Syria
• Lines: 18 Mediterranean Street
• Lines: Ariana
• Country: Tunisia