Statements: Tarek Ben Habib Ben Al-Toumi MAAROUFI

Canonical ID: NK-Vd3N69SvDxGCPbNnBhXsHn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium	ar_repet	`arpet-personas-111920`	2024-11-29
`Person:addressEntity`	`addr-8ad5cba2371207f6723ccd3211883df465ac5975`	ar_repet	`arpet-personas-111920`	2023-07-27
`Person:alias`	Abou Ismail Al Djoundoubi	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:alias`	طارق بن الحبيب بن التومي المعروفي	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:alias`	Abu Ismail	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:birthPlace`	Ghardimaou, Tunisia	ar_repet	`arpet-personas-111920`	2023-07-27
`Person:country`	tn	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:country`	be	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:createdAt`	2002-09-03	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:createdAt`	2023-10-30	ar_repet	`arpet-personas-111920`	2024-11-02
`Person:firstName`	TAREK	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:id`	fa98428c7602fd11134a6c9e02f8e89f54beef01	ar_repet	`arpet-personas-111920`	2025-09-05
`Person:lastName`	AL-MAAROUFI	ar_repet	`arpet-personas-111920`	2025-09-05
`Person:modifiedAt`	2023-10-30	ar_repet	`arpet-personas-111920`	2024-02-08
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:nationality`	tn	ar_repet	`arpet-personas-111920`	2023-04-20
`Person:notes`	Belgian nationality withdrawn on 26 Jan. 2009.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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.	ar_repet	`arpet-personas-111920`	2024-02-08
`Person:topics`	sanction	ar_repet	`arpet-personas-111920`	2023-04-20

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