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	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-11-28
`Person:addressEntity`	`addr-7bc15700cd484c5abb382ee02b669185026ae0bc`	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-11-05
`Person:alias`	Abu Ismail	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2022-04-27
`Person:alias`	Abou Ismail Al Djoundoubi	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-11-05
`Person:alias`	طارق بن الحبيب بن التومي المعروفي	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-11-05
`Person:birthDate`	1965-11-23	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2025-09-03
`Person:birthPlace`	Ghardimaou, Tunisia	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:createdAt`	2020-01-31	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2025-09-03
`Person:id`	f6c3c6451b513f0a022a1766f1d2f9d62f56f724	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2025-09-03
`Person:name`	Tarek Ben Habib Ben Al-Toumi Al-Maaroufi	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2022-04-27
`Person:nationality`	tn	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:notes`	Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009.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.	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2025-09-03
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20

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