The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559

Notification Number na
Listed On10-04-2015
Reference Number QDi.354
Individual/Entity Name (English) 1. TARAK 2. BEN TAHER 3. BEN FALEH 4. OUNI HARZI
Date of Birth 03-05-1982
Also known as (a.k.a) na
Nationality Tunisia
Address No.1 Address 18 Mediterranean Street Ariana Tunisia
Address No.2 na
Phone Number na
E-mail na
National Identification Number na
Passport Number Z050399
Company Registration Number na
Group ISIL & Al-Qaida
Status Designated person
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