Entity record
Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPerson
Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Ali HARZI
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI
- ALI BEN TAHER BEN FALEH OUNI HARZI
- Abou Zoubair
- علي بن الطاھر بن الفالح العوني الحرزي (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- Ariana; Ariana, Tunisia; Tunis, Tunisia
- Nationality
- TN
Identifiers
- Passport
- W342058
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National Identification Number
- 08705184 · TN
Addresses
18 Mediterranean Street, Ariana, TNSYIQLY18 Mediterranean Street, Ariana, TNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-bin-al-tahar-bin-al-falah-al-ouni-al-harzi-nk21041cf2/
Machine-readable export (FTM + lineage): /people/ali-bin-al-tahar-bin-al-falah-al-ouni-al-harzi-nk21041cf2/entity.json