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

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

_No remarks provided by upstream agency._

## Aliases

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

## Key facts

- **CSL entity number:** 17293
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 17293 (AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/17293. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-HARZI%2C%20Tariq%20Bin-Al-Tahar%20Bin%20Al%20Falih%20Al-'Awni) · CC0 1.0*