Abou Zoubair

Other names

  • ALI BEN TAHER BEN FALEH OUNI HARZI
  • علي بن الطاھر بن الفالح العوني الحرزي

Sanctioned by

Names

Ali Ben Taher Ben Faleh Ouni Harzi
Abou Zoubair

Birth

1986-03-09
TUNISIA, TN, Ariana

Affiliation

citizenship: TUNISIA

Identification

passport: W342058, TUNISIA, TN
national: 08705184, TUNISIA, TN

Address

TUNISIA, TN, Ariana, 18 Mediterranean Street
SYRIAN ARAB REPUBLIC, SY
IRAQ, IQ
LIBYA, LY

Notes

Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

located in as at Mar. 2015

possible alternative location as at Mar. 2015

previously located in

European Union
European Commission
European Commission Consolidated List

Listed

2015-04-21

Updated

2016-09-20

Names

Abou Zoubair
ALI BEN TAHER BEN FALEH OUNI HARZI
علي بن الطاھر بن الفالح العوني الحرزي

Birth

1986-03-09
Tunisia, Ariana

Affiliation

nationality: Tunisia
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: W342058; Tunisian. Issued on 14.3.2011. Expires on 13.3.2016
national: 08705184; Tunisian. Issued on 24.2.2011.

Address

Iraq
Libya
Syria
Tunisia; 18 Mediterranean Street, Ariana

Reason

Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2015-04-21

Updated

2022-01-12

Names

ALI BEN TAHER BEN FALEH OUNI HARZI
علي بن الطاھر بن الفالح العوني الحرزي
Abou Zoubair

Birth

1986-03-09
Tunisia, Ariana

Affiliation

nationality: Tunisia

Identification

passport: W342058, Tunisia; expires on 13 Mar 2016
national: 08705184, Tunisia

Address

Tunisia, Ariana, 18 Mediterranean Street
Syrian Arab Republic; located in as at Mar. 2015
Iraq; possible alternative location as at Mar. 2015
Libya; previously located in

Reason

Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2015-04-10

Updated

2016-09-14, 2019-05-01, 2021-11-15