TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 05.09.2002 |
| Remark | Belgian nationality withdrawn on 26 Jan. 2009.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. |
Names (5)
| Last name/Name | AL-MAAROUFI |
|---|---|
| First name/Name | TAREK |
| Second name/Name | BEN HABIB |
| Third name/Name | BEN AL-TOUMI |
| Full name/Name | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI |
| Type | Primary name |
| Last name/Name | Ismail |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Ismail |
| Type | AKA (also known as) |
| Quality | Good quality |
| Full name/Name | طارق بن الحبيب بن التومي المعروفي |
|---|---|
| Type | Non-Latin script |
| Last name/Name | el Jendoubi |
|---|---|
| First name/Name | Abou |
| Second name/Name | Ismail |
| Full name/Name | Abou Ismail el Jendoubi |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Al Djoundoubi |
|---|---|
| First name/Name | Abou |
| Second name/Name | Ismail |
| Full name/Name | Abou Ismail Al Djoundoubi |
| Type | AKA (also known as) |
| Quality | Good quality |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Country | Belgium |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Ghardimaou |
| Country | Tunisia |
Identification documents (2)
| Type | Individual Passport Details: issue date: 19/06/1987, expiry date: 18/06/1992 |
|---|
| Type | Individual Passport Number: E590976 |
|---|
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Maaroufi |
| First name/Name | Tarek |
| Second name/Name | Ben Habib |
| Third name/Name | Ben Al-Toumi |
| Full name/Name | Al-Maaroufi Tarek Ben Habib Ben Al-Toumi |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ismail |
| First name/Name | Abu |
| Full name/Name | Ismail Abu |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Djoundoubi |
| First name/Name | Abou Ismail |
| Full name/Name | Al Djoundoubi Abou Ismail |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | El Jendoubi |
| First name/Name | Abou Ismail |
| Full name/Name | El Jendoubi Abou Ismail |
| Type | AKA (also known as) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Tunisia |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Belgium |
| Full address | Rue Leon Theodore No 107/1 1090 Jette Brussels Belgium |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Ghardimaou |
| Country | Tunisia |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying 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. |
Updated: 30.04.2025. 11:16
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