Statements: Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgiumenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:aliasAbou Ismail Al Djoundoubienggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:aliasAbou Ismail el Jendoubienggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:aliasAbu Ismailenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:birthDate1965-11-23enggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:birthPlaceGhardimaouenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:birthPlaceGhardimaou Tunisiaenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:countrybeenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:firstNameTAREKenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:firstNameAbouenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:idaf692897ffe27cc0d3336bf136547b84b8b8a1eeenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:lastNameAL-MAAROUFIenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:lastNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:lastNameAl Djoundoubienggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:lastNameel Jendoubienggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:middleNameBEN AL-TOUMIenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:notesBelgian nationality withdrawn on 26 Jan. 2009.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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:secondNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:secondNameBEN HABIBenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0321
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