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 · 8 more... | [sources] | |||
Other name | Abou Ismail Al Djoundoubi · Abou Ismail Al Djoundoubi) · Abou Ismail el Jendoubi · Abu Ismail · Тарек Бен Хабиб Мааруфи · 5 more... | [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 · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ghar el-dimaa, Tunisia · Ghardimaou · Ghardimaou, TUNISIA · Ghardimaou, Tunisia · Гардимау, Тунис | [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 · 7 more... | [sources] | |||
ID Number | E590976 | [sources] | |||
Last name | AL-MAAROUFI · Al Djoundoubi · Al-Maaroufi · Ismail · MAAROUFI · 3 more... | [sources] | |||
Middle name | AL-MAAROUFI · BEN AL-TOUMI · المعروفي · بن التومي | [sources] | |||
Passport number | E590976 · Passport, E590976 · Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992) · 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 · Ben Habib · Ismail · Бен Хабиб · بن الحبيب | [sources] | |||
Address | Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
· ofac-7257
· unsc-111920
· eu-fsf-eu-558-37
· fr-ga-2783
· ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
· ua-sfms-377
· gb-hmt-7255
· ruterr-b99f74cb8c213a42f1212bcd099ba3a7d70b34bd
· au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
· omnio-532af077e46baf2a208d539176114cb3b38e36b9
· NK-5A5LJmxSyzpBQqjMLiHQqp
· ch-seco-14421
· il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c
· arpet-personas-111920
· NK-PHYWdW2R8q5uKcMAcqBsWc
· zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi
· eu-tb-logical-943
· md-terr-cbebe901f65f1a962d210ac46956f12a4db18a3e
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要7か国(米、加、英、仏、独、伊、日)が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | TAQA | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | TAQA | - |