Statements: TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

Canonical ID: id-dttot-3feca2c6672531483bdd193d21d2a2244cffc227 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgiaindid_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
Person:aliasABU ISMAILindid_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
Person:aliasABOU ISMAIL EL JENDOUBIindid_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
Person:aliasABOU ISMAIL AL DJOUNDOUBIindid_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
Person:birthPlaceGhardimaou, Tunisiaindid_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
Person:ided4165447753dfe350ea411758c663265415549did_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIindid_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
Person:notes- Paspor Tunisia nomor E590976, dikeluarkan pada 19 Juni 1987 (berakhir pada 18 Juni 1992) - Kewarganegaraan Belgia dicabut pada 26 Januari 2009 - Dalam tahanan di Nivelles, Belgia, per Oktober 2010indid_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
Person:topicssanctionid_dttotid-dttot-3feca2c6672531483bdd193d21d2a2244cffc227
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting