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Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Terrorism · Sanctioned entity
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbou 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 nameAbou Ismail Al Djoundoubi · Abou Ismail Al Djoundoubi) · Abou Ismail el Jendoubi · Abu Ismail · Тарек Бен Хабиб Мааруфи · 5 more...[sources]
Weak aliasAbou 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 birthGhar el-dimaa, Tunisia · Ghardimaou · Ghardimaou Tunisia · Ghardimaou, TUNISIA · Ghardimaou, Tunisia · 1 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryBelgium · Tunisia[sources]
Country of birthTunisia[sources]
First nameAbou · Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu · Abu Ismail · 7 more...[sources]
ID NumberE590976[sources]
Last nameAL-MAAROUFI · Al Djoundoubi · Al-Maaroufi · Ismail · MAAROUFI · 3 more...[sources]
Middle nameAL-MAAROUFI · BEN AL-TOUMI · المعروفي · بن التومي[sources]
Passport numberE590976 · 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]
PatronymicBen Al-Toumi · Ben Habib[sources]
Second nameBEN HABIB · Ben Habib · Ismail · Бен Хабиб · بن الحبيب[sources]
AddressRue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium · Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Belgian nationality withdrawn on 26 Jan. 2009.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.

Argentina RePET Sanctions,

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 Belgian nationality withdrawn on 26 Jan. 2009.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.

Australian Sanctions Consolidated List,

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. available.

Swiss SECO Sanctions/Embargoes,

déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010

French Freezing of Assets,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

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:

Japan Economic sanctions and list of eligible people,

TUNISIA

GHARDIMAOU

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.

UN Security Council Consolidated Sanctions,

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

South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: NK-5A5LJmxSyzpBQqjMLiHQqp · omnio-532af077e46baf2a208d539176114cb3b38e36b9 · ruterr-b99f74cb8c213a42f1212bcd099ba3a7d70b34bd · gb-hmt-7255 · md-terr-cbebe901f65f1a962d210ac46956f12a4db18a3e · au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi · eu-tb-logical-943 · ofac-7257 · ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda · ch-seco-14421 · eu-fsf-eu-558-37 · arpet-personas-111920 · il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c · qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi · ua-sfms-377 · NK-PHYWdW2R8q5uKcMAcqBsWc · unsc-111920 · gb-fcdo-aqd0321 · zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi · fr-ga-2783

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