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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:addressEntityaddr-8ad5cba2371207f6723ccd3211883df465ac5975un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbou Ismail Al Djoundoubiun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasطارق بن الحبيب بن التومي المعروفيun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbou Ismail el Jendoubiun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:aliasAbu Ismailun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:birthDate1965-11-23un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:birthPlaceGhardimaou, Tunisiaun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:countrybeun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:countrytnun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:createdAt2002-09-03un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:firstNameTAREKun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:firstNameTAREKpolpl_finanse_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:id725a3a4fb3a6148aaa06d6c739fbc6022fbaed51polpl_finanse_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:id2fae008cba3b0861deec1a5d1947d9b5273d449bun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:middleNameAL-MAAROUFIpolpl_finanse_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:middleNameBEN AL-TOUMIpolpl_finanse_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:middleNameBEN AL-TOUMIun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:middleNameAL-MAAROUFIun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2019-12-06un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2023-10-30un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2005-12-20un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2006-07-31un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2004-11-26un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2010-01-25un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2007-07-03un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2010-12-23un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:modifiedAt2009-08-10un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIpolpl_finanse_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:nationalitytnun_sc_sanctionsunsc-111920
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:passportNumberE590976un_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:secondNameBEN HABIBpolpl_finanse_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:secondNameBEN HABIBun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:topicssanctionun_sc_sanctionsunsc-111920
NK-Vd3N69SvDxGCPbNnBhXsHnPerson:topicssanctionpolpl_finanse_sanctionsunsc-111920
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