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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:addressEntityaddr-7bc15700cd484c5abb382ee02b669185026ae0bcau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbu Ismailau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasطارق بن الحبيب بن التومي المعروفيau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbou Ismail Al Djoundoubiau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbou Ismail el Jendoubiau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:birthDate1965-11-23au_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:birthPlaceGhardimaou, Tunisiaau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:createdAt2014-12-15au_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:createdAt2020-01-31au_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:id232f69db2096b6f0b9d4836a2df91684f18ab193au_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nameTarek Ben Habib Ben Al-Toumi Al-Maaroufiau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nationalitytnau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:notesPassport 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 Belgian nationality withdrawn on 26 Jan. 2009.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_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:topicssanctionau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
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