United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID AQD0131 Individual
ALI BEN TAHER BEN FALEH OUNI HARZI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 10/04/2015
Record last updated 23/06/2022
Designation source UN
Legacy OFSI group ID 13247
UN reference QDi.353 Names in this record · primary names, variations and aliases Primary names · 1 source row ALI BEN TAHER BEN FALEH OUNI HARZI Aliases · 1 source row Abou Zoubair Low quality a.k.a Non-Latin names · 1 source row علي بن الطاھر بن الفالح العوني الحرزي Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 b59f34e700ce7f898852c163a34a38866fe750ec26ae886303fe99375e19240e UK unique ID AQD0320 Individual
Tarak Ben Taher Ben Faleh OUNI HARZI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 10/04/2015
Record last updated 23/06/2022
Designation source UN
Legacy OFSI group ID 13248
UN reference QDi.354 Names in this record · primary names, variations and aliases Primary names · 1 source row Tarak Ben Taher Ben Faleh OUNI HARZI Aliases · 1 source row Abou Omar Al Tounisi Low quality a.k.a Non-Latin names · 1 source row طارق بن الطاھر بن الفالح العوني الحرزي Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 fd6264ade143a6deb8ea65a901b683e2293556f0ddca4dfb04b3343bd1870e2e Source observation and coverage
Retrieved by Embargo 2026-09-27T00:51:14.900Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 13247 · 13248 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.