- UN reference
- QDi.353
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1986-03-09
- Place of birth
- Ariana, Tunisia
- Documents
- Passport – W342058 – Tunisia – expires on 13 Mar 2016; Personal identification number – 08705184 – Tunisia
- Address
- 18 Mediterranean Street, Ariana, Tunisia
Syrian Arab Republic (located in as at Mar. 2015)
Iraq (possible alternative location as at Mar. 2015)
Libya (previously located in) - Aliases
- Abou Zoubair (low quality)
- Listed on
- 10 April 2015
- Updated by the UN
- 15 November 2021
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.