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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:addressEntityaddr-b5d061564f91691fed633439d600435044a213b9gb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbou Ismail el Jendoubigb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasطارق بن الحبيب بن التومي المعروفيgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbu Ismailgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbou Ismail Al Djoundoubigb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:birthDate1965-11-23gb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:countrytngb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:countrybegb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:createdAt2002gb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:firstNameTAREKgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:firstNameAbougb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:firstNameAbugb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:id32f60302cfe2c5e21b087c787b25cd68f8e38e88gb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:idb816bd297f0e2bcfa825af5bba96e8c481566659gb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:id0930706f1eb2ae4706b2e82e217cae2f7f7d49dfgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:ide2d36f036f189fbecf9e21f094d86e247c4415b9gb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:lastNameel Jendoubigb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:lastNameAL-MAAROUFIgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:lastNameIsmailgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:lastNameAl Djoundoubigb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:middleNameBEN AL-TOUMIgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nationalitytngb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:notesBelgian nationality withdrawn on 26 Jan. 2009.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.gb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:secondNameIsmailgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:secondNameBEN HABIBgb_hmt_sanctionsgb-hmt-7255
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:topicssanctiongb_hmt_sanctionsgb-hmt-7255
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