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Tarak Ben Taher Ben Faleh OUNI HARZI

Sanctioned

Abou Omar Al Tounisi

Type

person

Subtype

Country

Iraq, Libya, Syria, Tunisia

Date of birth

1982-05-03

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3090

Arms embargoAsset freezeTravel ban

2015-04-10activeSource

Switzerland

SECO Consolidated List

84311

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.3492.90

Asset freeze

2015-04-10activeSource

United Kingdom

UKSL

AQD0320

Arms embargoAsset freezeTravel ban

2015-04-10activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 2016/1683 (OJ L254)regulation 2016/1683 (OJ L254)

Source

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument