ListBox - OFSI - ABOU ZOUBAIR

Lista - Office of Financial Sanctions Implementation - OFSI

Tipo

Tipo de Alias

Calidad del Alias

Status del Grupo

Nombre

Identificador Grupo

Status

Ultima Actualización (mm dd, aaaa - HH:mm:ss)

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)

Información Adicional

	País Emisor	Tipo	Número
	IQ - Irak	Identificación Nacional	08705184
	IQ - Irak	Número de Pasaporte	W342058

	País
	IQ - Irak
	LY - Libia
	SY - Siria
	TN - Túnez

Regimen
ISIL (Da'esh) and Al-Qaida

Dirección
18 Mediterranean Street, Ariana,
Ariana

Nombre	Alias	Status
ALI BEN TAHER BEN FALEH OUNI HARZI	Primary name	Activo

Fecha
09/03/1986