Statements: Tarek Ben Habib Ben Al-Toumi MAAROUFI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRue Leon Theodore No 107/1, 1090 Jette, Brusselsenggb_hmt_sanctionsgb-hmt-7255
Person:addressEntityaddr-b5d061564f91691fed633439d600435044a213b9enggb_hmt_sanctionsgb-hmt-7255
Person:aliasAbou Ismail el Jendoubienggb_hmt_sanctionsgb-hmt-7255
Person:aliasAbu Ismailenggb_hmt_sanctionsgb-hmt-7255
Person:aliasطارق بن الحبيب بن التومي المعروفيenggb_hmt_sanctionsgb-hmt-7255
Person:aliasAbou Ismail Al Djoundoubienggb_hmt_sanctionsgb-hmt-7255
Person:birthCountrytnenggb_hmt_sanctionsgb-hmt-7255
Person:birthDate1965-11-23enggb_hmt_sanctionsgb-hmt-7255
Person:birthPlaceGhardimaouenggb_hmt_sanctionsgb-hmt-7255
Person:countrybeenggb_hmt_sanctionsgb-hmt-7255
Person:createdAt2002-09-05enggb_hmt_sanctionsgb-hmt-7255
Person:firstNameAbouenggb_hmt_sanctionsgb-hmt-7255
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-7255
Person:firstNameTAREKenggb_hmt_sanctionsgb-hmt-7255
Person:id4c9316405015225d3358979aab2a3337ea82afb5enggb_hmt_sanctionsgb-hmt-7255
Person:id92fa6fe152d984c0e6d71938633409969fb62726enggb_hmt_sanctionsgb-hmt-7255
Person:iddc6445b80c82a8538e88b95ecb417a50311704d2enggb_hmt_sanctionsgb-hmt-7255
Person:idba428ac637c2e2be71195b96039d04223001d334enggb_hmt_sanctionsgb-hmt-7255
Person:lastNameAL-MAAROUFIenggb_hmt_sanctionsgb-hmt-7255
Person:lastNameIsmailenggb_hmt_sanctionsgb-hmt-7255
Person:lastNameel Jendoubienggb_hmt_sanctionsgb-hmt-7255
Person:lastNameAl Djoundoubienggb_hmt_sanctionsgb-hmt-7255
Person:middleNameBEN AL-TOUMIenggb_hmt_sanctionsgb-hmt-7255
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7255
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIenggb_hmt_sanctionsgb-hmt-7255
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7255
Person:notesBelgian nationality withdrawn on 26 Jan. 2009.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.enggb_hmt_sanctionsgb-hmt-7255
Person:passportNumberE590976enggb_hmt_sanctionsgb-hmt-7255
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7255
Person:secondNameBEN HABIBenggb_hmt_sanctionsgb-hmt-7255
Person:secondNameIsmailenggb_hmt_sanctionsgb-hmt-7255
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7255
  • 1 - 32 of 32
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting