NK-Vd3N69SvDxGCPbNnBhXsHn Person: addressEntity
addr-7bc15700cd484c5abb382ee02b669185026ae0bc au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: alias
Abu Ismail au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2022-04-27 NK-Vd3N69SvDxGCPbNnBhXsHn Person: alias
طارق بن الحبيب بن التومي المعروفي au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-11-05 NK-Vd3N69SvDxGCPbNnBhXsHn Person: alias
Abou Ismail Al Djoundoubi au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-11-05 NK-Vd3N69SvDxGCPbNnBhXsHn Person: alias
Abou Ismail el Jendoubi au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-11-05 NK-Vd3N69SvDxGCPbNnBhXsHn Person: birthDate
1965-11-23 au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2024-01-17 NK-Vd3N69SvDxGCPbNnBhXsHn Person: birthPlace
Ghardimaou, Tunisia au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: createdAt
2014-12-15 au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: createdAt
2020-01-31 au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: id
232f69db2096b6f0b9d4836a2df91684f18ab193 au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2024-04-26 NK-Vd3N69SvDxGCPbNnBhXsHn Person: name
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2022-04-27 NK-Vd3N69SvDxGCPbNnBhXsHn Person: nationality
tn au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: notes
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 Belgian nationality withdrawn on 26 Jan. 2009.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. au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2024-04-26 NK-Vd3N69SvDxGCPbNnBhXsHn Person: topics
sanction au_dfat_sanctions au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20