Quantcast
Channel: HMT Updates – Mr. Watchlist
Viewing all articles
Browse latest Browse all 547

April 21, 2015: EU, HMT add Tarak and Ali ben Taher ben Faleh Ouni Harzi to Al-Qaida sanctions

$
0
0

On April 21st, Her Majesty's Treasury added the following two persons:

  1. OUNI HARZI, Ali, Ben, Taher, Ben, Faleh
    DOB: 09/03/1986. POB: Ariana, Tunisia a.k.a: ZOUBAIR, Abou Nationality:
    Tunisian Passport Details: W342058 (Tunisian passport, issued on 14.3.2011,
    expires on 13.3.2016). National Identification no: 08705184 (Tunisian National
    Identity Card number, issued on 24.2.2011) Address: 18 Mediterranean Street,
    Ariana, Tunisia. Other Information: Located as at Mar. 2015, Syrian Arab Republic;
    possible alternative location as at Mar. 2015, Iraq. Eye colour: brown, height:
    171cm. Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia.
    Listed on: 21/04/2015 Last Updated: 21/04/2015 Group ID: 13247.

  2. OUNI HARZI, Tarak, Ben, Taher, Ben, Faleh
    DOB: 03/05/1982. POB: Tunis, Tunisia a.k.a: AL TOUNISI, Abou, Omar Nationality:
    Tunisian Passport Details: Z050399 (Tunisian passport, issued on 9.12.2003,
    expired on 8.12.2008). National Identification no: 04711809 (Tunisian National
    Identity Card number, issued on 13.11.2003). Address: 18 Mediterranean Street,
    Ariana, Tunisia. Other Information: Located as at March 2015, Syrian Arab
    Republic; possible alternative location as at March 2015, Iraq; previously located in
    Libya. Eye colour: brown; height: 172cm. Father's name is Taher Ouni Harzi,
    mother's name is Borkana Bedairia. Listed on: 21/04/2015 Last Updated:
    21/04/2015 Group ID: 13248.

to the Al-Qaida sanctions program in their Consolidated List, implementing Commission Implementing Regulation (EU) No 2015/617.

Link:

HMT Notice

Commission Implementing Regulation (EU) No 2015/617

 


Filed under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism

Viewing all articles
Browse latest Browse all 547

Trending Articles