Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 18.01.2011 |
| Decision links (6) |
19.01.2011, European Union's sanctions document (EN) Download
2.38 € 09.02.2010, European Union's sanctions document (EN) Download 2.72 € 18.07.2007, European Union's sanctions document (EN) Download 1.70 € 10.08.2006, European Union's sanctions document (EN) Download 2.04 € 18.01.2006, European Union's sanctions document (EN) Download 3.40 € 17.12.2004, European Union's sanctions document (EN) Download 3.74 € |
Names (4)
| Last name/Name | Al-Maaroufi |
|---|---|
| First name/Name | Tarek |
| Second name/Name | Ben Habib Ben Al-Toumi |
| Full name/Name | Tarek Ben Habib Ben Al-Toumi Al-Maaroufi |
| Full name/Name | Abu Ismail |
|---|
| Full name/Name | Abou Ismail Al Djoundoubi |
|---|
| Full name/Name | Abou Ismail el Jendoubi |
|---|
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (3)
| Street | 107/1 rue Léon Théodore |
|---|---|
| City | Jette, Bruxelles |
| Country | Belgium |
| Postal code | 1 |
| Full address | 107/1 rue Léon Théodore, Jette, Bruxelles, 1090, BELGIUM |
| Street | 107/1 Léon Theodorestraat |
|---|---|
| City | Jette, Brussel |
| Country | Belgium |
| Postal code | 1 |
| Full address | 107/1 Léon Theodorestraat, Jette, Brussel, 1090, BELGIUM |
| Street | 107/1 rue Léon Théodore |
|---|---|
| City | Jette, Brussels |
| Country | Belgium |
| Postal code | 1 |
| Full address | 107/1 rue Léon Théodore, Jette, Brussels, 1090, BELGIUM |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Ghardimaou |
| Country | Tunisia |
Identification documents (1)
| Type | National passport: E590976 |
|---|---|
| Country | Tunisia |
Historical data
No records
Updated: 13.03.2025. 10:15
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