OFAC UID 17293 · SDN · IndividualNo longer listed

Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 24, 2014
Delisted
May 28, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Tariq Tahir Falih AI-Awni AI-HARZI · a.k.a.
  • Tariq Tahir Faleh Al-Awni AL-HARZI · a.k.a.
  • Tariq Abu 'Umar AL-TUNISI · a.k.a.
  • Tariq Abu Umar AL-TUNISI · a.k.a.
  • Abu 'Umar AL-TUNISI · a.k.a.
  • Tarek Ben El Felah El Aouni EL HARAZI · a.k.a.
  • Tarik Bin al-Falah al-Awni AL-HARAZI · a.k.a.
  • Tariq AL-TUNISI · a.k.a.
  • Tariq Tahir Falih 'Awni HARZI · a.k.a.
  • Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI · a.k.a.
  • HOUDOUD, Abu Omar · a.k.a.

Identifiers

  • Passport: Z-050399
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886