Lists of sanctions
3.16.137.150
30.12.2024 20:13:15

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, Brussels
Country Belgium
Postal code 1
Full address 107/1 rue Léon Théodore, Jette, Brussels, 1090, BELGIUM
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

Birth data (1)

Birthdate
Place Ghardimaou
Country Tunisia

Identification documents (1)

Type National passport: E590976
Country Tunisia

Historical data

No records
Updated: 30.12.2024. 19:15
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