NK-Vd3N69SvDxGCPbNnBhXsHn Person: addressEntity
addr-7bc15700cd484c5abb382ee02b669185026ae0bc za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: birthDate
1965-11-23 za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-10-24 NK-Vd3N69SvDxGCPbNnBhXsHn Person: createdAt
2002-09-03 za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-10-24 NK-Vd3N69SvDxGCPbNnBhXsHn Person: id
0681e8460eeb05fe498adc0c6bbdf3ef6528975a za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-10-24 NK-Vd3N69SvDxGCPbNnBhXsHn Person: name
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: nationality
tn za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 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Belgian nationality withdrawn on 26 Jan. 2009.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 za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: passportNumber
Passport, E590976 za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20 NK-Vd3N69SvDxGCPbNnBhXsHn Person: topics
sanction za_fic_sanctions zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi 2023-04-20