Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu Ismail · MAAROUFI, Tarek Ben Habib Ben Al-Toumi · Tarek Ben Habib Ben Al-Toumi Al-Maaroufi · | [sources] | |||
Other name | Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu Ismail · Тарек Бен Хабиб Мааруфи · طارق بن الحبيب بن التومي المعروفي · | [sources] | |||
Weak alias | Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu Ismail · アブ・イスマイル · アブ・イスマイル・アル・ジョンドウビ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ghar el-dimaa, Tunisia · Ghardimaou · Ghardimaou Tunisia · Ghardimaou : TUNISIE · Ghardimaou, TUNISIA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Belgium · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Abou · Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu · Abu Ismail · | [sources] | |||
ID Number | E590976 | [sources] | |||
Last name | Al Djoundoubi · Al-Maaroufi · Ismail · Maaroufi · el Jendoubi · | [sources] | |||
Middle name | AL-MAAROUFI · BEN AL-TOUMI · Ben Habib Ben Al-Toumi · المعروفي · بن التومي | [sources] | |||
Passport number | E590976 · チュニジア旅券 E590976(1987年6月19日発行、1992年6月18日失効) · チュニジア旅券 E590976(1987年6月19日発行、1992年6月18日失効) | [sources] | |||
Patronymic | Ben Al-Toumi · Ben Habib | [sources] | |||
Second name | Ben Habib · Ismail · Бен Хабиб · بن الحبيب | [sources] | |||
Address | 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM · 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM · 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM · Rue Leon Theodore No 107/1, 1090 Jette, Brussels · Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
ベルギー国籍は2009年1月26日に剥奪された。2010年10月時点で、ベルギーのNivellesにおいて拘留されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
ベルギー国籍は2009年1月26日に剥奪された。2010年10月時点で、ベルギーのNivellesにおいて拘留されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : BELGIQUE : rue Léon Théodore 107/1, 1090 Jette, Bruxelles, N° Passeport : E590976 : Passeport tunisien délivré le 19/06/1987 et venu à expiration le 18/06/1992
Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992)
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ch-seco-14421
· ch-seco-80923
· qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
· zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi
· ruterr-b99f74cb8c213a42f1212bcd099ba3a7d70b34bd
· md-terr-ee19db63d9ae53f93574af0b18f9960700f74a06
· tw-shtc-77ac4042eaa1cab4ca41d510e40b9a12a05ca8a2
· ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
· arpet-personas-111920
· omnio-532af077e46baf2a208d539176114cb3b38e36b9
· fr-ga-2783
· md-terr-cbebe901f65f1a962d210ac46956f12a4db18a3e
· ofac-7257
· NK-5A5LJmxSyzpBQqjMLiHQqp
· au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
· id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3
· gb-hmt-7255
· gb-fcdo-aqd0321
· id-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
· NK-PHYWdW2R8q5uKcMAcqBsWc
· il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c
· ua-sfms-377
· usgsa-s4mr3r3sl
· unsc-111920
· tw-shtc-ae28f9d9c894f296a91f93ed25e37f81fc2a17a6
· eu-fsf-eu-558-37
· eu-tb-logical-943
· mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Argentina | Ministerio de Justicia | - | |||
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
European Union | Council of the European Union | - | - |