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 Leon Theodore Number 107/1, 1090 Jette Brussels Belgium	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:alias`	Abou Ismail Al Djoundoubi	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:alias`	Abou Ismail el Jendoubi	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:alias`	Abu Ismail	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:birthDate`	1965-11-23	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-10-24
`Person:createdAt`	2002-09-03	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-10-24
`Person:id`	b37f808dad285aab88191622c0176304aeb0ccc4	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:nationality`	tn	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	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`Person:notes`	Belgian nationality withdrawn on 26 Jan. 2009.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	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:passportNumber`	E590976	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20

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