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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 · 9 more...[sources]
Other nameAbou Ismail Al Djoundoubi · Abou Ismail Al Djoundoubi) · Abou Ismail el Jendoubi · Abou Ismail el Jendoubi, · Abu Ismail · 7 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 : TUNISIE · Ghardimaou, TUNISIA · 2 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 · 8 more...[sources]
ID NumberE590976[sources]
Last nameAL-MAAROUFI · Al Djoundoubi · Al-Maaroufi · Ismail · MAAROUFI · 3 more...[sources]
Middle nameAL-MAAROUFI · BEN AL-TOUMI · Ben Habib Ben Al-Toumi · المعروفي · بن التومي[sources]
Passport numberE590976 · 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 · Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium · Rue Léon Théodore Nomor 107/1, 1090 Jette, Brussels, Belgia · rue Léon Théodore 107/1, 1090 Jette, Bruxelles[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst 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Belgian nationality withdrawn on 26 Jan. 2009.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 National Asset Freezing System,

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,

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

Monaco National Fund Freezing List,

TUNISIA

GHARDIMAOU

Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992)

Ukraine SFMS Blacklist,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,356

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

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS


Source data IDs: NK-PHYWdW2R8q5uKcMAcqBsWc · md-terr-ee19db63d9ae53f93574af0b18f9960700f74a06 · gb-fcdo-aqd0321 · il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c · fr-ga-2783 · id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3 · id-dttot-3feca2c6672531483bdd193d21d2a2244cffc227 · usgsa-s4mr3r3sl · gb-hmt-7255 · qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi · au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi · zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi · ua-sfms-377 · md-terr-cbebe901f65f1a962d210ac46956f12a4db18a3e · ofac-7257 · ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda · ch-seco-14421 · NK-5A5LJmxSyzpBQqjMLiHQqp · eu-tb-logical-943 · eu-fsf-eu-558-37 · arpet-personas-111920 · ruterr-b99f74cb8c213a42f1212bcd099ba3a7d70b34bd · mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911 · omnio-532af077e46baf2a208d539176114cb3b38e36b9 · unsc-111920

For experts: raw data explorer