Belgian nationality withdrawn on 26 Jan. 2009.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. 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
Name
First name/Name
Abou Ismail el Jendoubi
Full name/Name
Abou Ismail el Jendoubi
Type
Alias
Quality
Good
First name/Name
Abu Ismail
Full name/Name
Abu Ismail
Type
Alias
Quality
Good
First name/Name
طارق بن الحبيب بن التومي المعروفي
Full name/Name
طارق بن الحبيب بن التومي المعروفي
Type
Original script
First name/Name
Abou Ismail Al Djoundoubi
Full name/Name
Abou Ismail Al Djoundoubi
Type
Alias
Quality
Good
Addresses (1)
Street
Rue Léon Théodore Number 107/1, 1090 Jette
City
Brussels
Country
Belgium
Full address
Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium
Birth data (2)
Place
Ghardimaou
Country
Tunisia
Birthdate
Identification documents (1)
Type
Passport: E590976
Country
Tunisia
Issue date
1
Remark
expired on 18 Jun. 1992
Historical data
Identification documents (1)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: E590976
Country
Tunisia
Issue date
1
Remark
expired on 18 Jun. 1992 , ,
Updated: 05.02.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
