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TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

Sanctioned entity

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI				[sources]
Alias	ABOU ISMAIL AL DJOUNDOUBI · ABOU ISMAIL EL JENDOUBI · ABU ISMAIL				[sources]
Birth date	not available				[sources]
Place of birth	Ghardimaou, Tunisia				[sources]
Nationality	not available				[sources]
Address	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgia				[sources]
Last change	2026-01-28	Last processed	2026-01-28	First seen	2026-01-28

Descriptions

- Paspor Tunisia nomor E590976, dikeluarkan pada 19 Juni 1987 (berakhir pada 18 Juni 1992) - Kewarganegaraan Belgia dicabut pada 26 Januari 2009 - Dalam tahanan di Nivelles, Belgia, per Oktober 2010

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2026-01-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian Financial Transaction Reports and Analysis Center		-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

For experts: raw data explorer

Factsheet Descriptions Data sources

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