Statements: Tarek Ben Habib Ben Al-Toumi MAAROUFI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameطارق بن الحبيب بن التومي المعروفيarail_mod_terroristsil-nbctf-87b608f7683a46690994aa380c64b0e80d62603c
Person:nameטארק בן אלחביב בן אלתומי אלמערופיhebil_mod_terroristsil-nbctf-87b608f7683a46690994aa380c64b0e80d62603c
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIengil_mod_terroristsil-nbctf-87b608f7683a46690994aa380c64b0e80d62603c
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIengjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:nameターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィjpnjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIar_repetarpet-personas-111920
Person:nameطارق بن الحبيب بن التومي المعروفيengjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:nameTarek Ben Habib Maaroufiengbg_omnio_poiomnio-532af077e46baf2a208d539176114cb3b38e36b9
Person:nationalitytnun_sc_sanctionsunsc-111920
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Person:notesAdresse : BELGIQUE : rue Léon Théodore 107/1, 1090 Jette, Bruxelles, N° Passeport : E590976 : Passeport tunisien délivré le 19/06/1987 et venu à expiration le 18/06/1992framc_fund_freezesmc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911
Person:notesベルギー国籍は２００９年１月２６日に剥奪された。２０１０年１０月時点で、ベルギーのNivellesにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:notesTunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992)ua_sfms_blacklistua-sfms-377
Person:notesBelgian nationality withdrawn on 26 Jan. 2009.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Person:notesBelgian nationality withdrawn on 26 Jan. 2009.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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111920
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: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111920
Person:notesベルギー国籍は2009年１月26日に剥奪された。2010年10月時点で、ベルギーのNivellesにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:notesdéchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010frafr_tresor_gels_avoirfr-ga-2783
Person:notesPassport 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_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-80923
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. 2019za_fic_sanctionszafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:passportNumberE590976za_fic_sanctionszafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:passportNumberE590976frafr_tresor_gels_avoirfr-ga-2783
Person:passportNumberE590976un_sc_sanctionsunsc-111920
Person:passportNumberE590976engus_ofac_sdnofac-7257
Person:passportNumberE590976enggb_hmt_sanctionsgb-hmt-7255
Person:passportNumberチュニジア旅券 E590976（1987年6月19日発行、1992年6月18日失効）jpnjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:passportNumberE590976ua_sfms_blacklistua-sfms-377
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Person:passportNumberE590976qa_nctc_sanctionsqa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:passportNumberチュニジア旅券 E590976（１９８７年６月１９日発行、１９９２年６月１８日失効）jpnjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7255
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Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:programIdUS-TERRengus_ofac_sdnofac-7257
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-532af077e46baf2a208d539176114cb3b38e36b9
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2783frafr_tresor_gels_avoirfr-ga-2783
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=ENbe_fod_sanctionsbe-fod-ca140b93e1944405596ed586375760b8487a663f
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