Lists of sanctions
3.15.220.106
30.04.2025 07:35:01

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Remark Belgian nationality withdrawn on 26 Jan. 2009.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. 07:15
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