TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Overview of TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
| ID | AQD0321 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Belgian nationality withdrawn on 26 Jan. 2009.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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7255 |
What alternative names has TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI | Primary name | طارق بن الحبيب بن التومي المعروفي | ||
| Abou Ismail Al Djoundoubi | Alias | Good quality a.k.a | ||
| Abou Ismail el Jendoubi | Alias | Good quality a.k.a | ||
| Abu Ismail | Alias | Good quality a.k.a |
Where is TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Rue Leon Theodore No 107/1 1090 Jette Brussels | Belgium |
What are the personal details of TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Nov 23, 1965 | Ghardimaou | Tunisia | Tunisia | E590976 issue date: 19/06/1987, expiry date: 18/06/1992 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0