NK-Vd3N69SvDxGCPbNnBhXsHn Person: addressEntity
addr-0c21e3d07a30425f7d49e9ab88469e91048e1baf ch_seco_sanctions ch-seco-14421 2023-07-26 NK-Vd3N69SvDxGCPbNnBhXsHn Person: alias
Abou Ismail el Jendoubi ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: alias
Abou Ismail Al Djoundoubi ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: alias
Abu Ismail ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: alias
طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi ara ch_seco_sanctions ch-seco-14421 2023-06-18 NK-Vd3N69SvDxGCPbNnBhXsHn Person: birthCountry
tn ch_seco_sanctions ch-seco-14421 2023-07-13 NK-Vd3N69SvDxGCPbNnBhXsHn Person: birthDate
1965-11-23 ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: birthPlace
Ghardimaou, Tunisia ch_seco_sanctions ch-seco-14421 2023-07-26 NK-Vd3N69SvDxGCPbNnBhXsHn Person: country
be ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: createdAt
2020-01-16 ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: fatherName
Ben Habib ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: fatherName
Ben Al-Toumi ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: firstName
طارق بن الحبيب بن التومي المعروفي ara ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: firstName
Tarek ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: id
95ef7b8bab7d9c31ade437b0034b1d758eb22ca9 ch_seco_sanctions ch-seco-14421 2023-07-26 NK-Vd3N69SvDxGCPbNnBhXsHn Person: lastName
Al-Maaroufi ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: modifiedAt
2020-01-16 ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: name
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi ch_seco_sanctions ch-seco-14421 2023-06-18 NK-Vd3N69SvDxGCPbNnBhXsHn Person: nationality
tn ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: notes
Belgian nationality withdrawn on 26 Jan 2009.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. ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: passportNumber
E590976 ch_seco_sanctions ch-seco-14421 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: topics
sanction ch_seco_sanctions ch-seco-14421 2023-04-20