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Canonical ID: NK-Vd3N69SvDxGCPbNnBhXsHn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rue Léon Théodore Number 107/1, 1090 Jette, Brüssel, Belgium | ch_seco_sanctions | ch-seco-14421 | ||||
Person:addressEntity | addr-0c21e3d07a30425f7d49e9ab88469e91048e1baf | ch_seco_sanctions | ch-seco-14421 | ||||
Person:alias | Abou Ismail Al Djoundoubi | ch_seco_sanctions | ch-seco-14421 | ||||
Person:alias | طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi | ara | ch_seco_sanctions | ch-seco-14421 | |||
Person:alias | Abou Ismail el Jendoubi | ch_seco_sanctions | ch-seco-14421 | ||||
Person:alias | Abu Ismail | ch_seco_sanctions | ch-seco-14421 | ||||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-14421 | ||||
Person:birthDate | 1965-11-23 | ch_seco_sanctions | ch-seco-14421 | ||||
Person:birthPlace | Ghardimaou, Tunisia | ch_seco_sanctions | ch-seco-14421 | ||||
Person:country | be | ch_seco_sanctions | ch-seco-14421 | ||||
Person:createdAt | 2020-01-16 | ch_seco_sanctions | ch-seco-14421 | ||||
Person:fatherName | Ben Habib | ch_seco_sanctions | ch-seco-14421 | ||||
Person:fatherName | Ben Al-Toumi | ch_seco_sanctions | ch-seco-14421 | ||||
Person:firstName | طارق بن الحبيب بن التومي المعروفي | ara | ch_seco_sanctions | ch-seco-14421 | |||
Person:firstName | Tarek | ch_seco_sanctions | ch-seco-14421 | ||||
Person:id | 7db1b87556f86659ebf48567c6fab17a2f594985 | ch_seco_sanctions | ch-seco-14421 | ||||
Person:lastName | Al-Maaroufi | ch_seco_sanctions | ch-seco-14421 | ||||
Person:modifiedAt | 2020-01-16 | ch_seco_sanctions | ch-seco-14421 | ||||
Person:name | Tarek Ben Habib Ben Al-Toumi Al-Maaroufi | ch_seco_sanctions | ch-seco-14421 | ||||
Person:nationality | tn | ch_seco_sanctions | ch-seco-14421 | ||||
Person:notes | Belgian nationality withdrawn on 26 Jan 2009.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. available. | ch_seco_sanctions | ch-seco-14421 | ||||
Person:passportNumber | E590976 | ch_seco_sanctions | ch-seco-14421 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-14421 | ||||