September 15, 2016: UN, OSFI update terror sanctions (DFAT, too)

Last Thursday, Canadian officials amended the following 2 individual listings: 

QDi.353  Name: 1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI
Name (original script): علي بن الطاھر بن الفالح العوني الحرزي
Title: na Designation: na DOB: 9 Mar. 1986 POB: Ariana, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abou Zoubair Nationality: Tunisian Passport no.: Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016) National identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in) Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016) Other information: 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.

QDi.354  Name: 1: TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI
Name (original script): طارق بن الطاھر بن الفالح العوني الحرزي
Title: na Designation: na DOB: 3 May 1982 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abou Omar Al Tounisi Nationality: Tunisian Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in) Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016) Other information: Physical description: eye colour: brown; height: 172cm.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Previous occupation: worker.  A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria.  Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.  Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia.  Reportedly killed in Syria in Jun. 2015.

after these amendments were made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Update: DFAT made the same updates to their Consolidated List on September 19th.

Links:

OSFI Notice

UN Web Notice (OSFI)

UN Web Notice (DFAT)

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