amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › TAREK; BEN HABIB;

TAREK; BEN HABIB;

⚠ Sanctioned · 9 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1965-11-23T00:00:00.000Z
Place of birth
Ghardimaou, Tunisia
Role
Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010.

Also known as

Aliases
Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu Ismail · aka · AL-MAAROUFI · BEN AL-TOUMI · BEN HABIB · MAAROUFI, Tarek Ben Habib Ben Al-Toumi · PE · TAREK · Tarek Ben Habib Al-Maaroufi · TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI · Tarek Ben Habib Ben Al-Toumi Al-Maaroufi; Abou Ismail el Jendoubi; Abu Ismail; Abou Ismail Al Djoundoubi · Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi · TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI alias ABU ISMAIL alias ABOU ISMAIL EL JENDOUBI alias ABOU ISMAIL AL DJOUNDOUBI · TAREK; BEN HABIB; BEN AL-TOUMI; AL-MAAROUFI; N; Abou Ismail el Jendoubi; PE; aka; 1; Abou Ismail Al Djoundoubi; PE; aka; 1; Abu Ismail; PE; aka; 1 · Tarek Ben Habib Ben Al-Toumi MAAROUFI · طارق بن الحبيب بن التومي المعروفي · طارق بن الحبيب بن التومي المعروفي; TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI · طارق بن الحبيب بن التومي المعروفي; ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ; TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI · アブ・イスマイル · アブ・イスマイル・アル・ジョンドウビ · アブ・イスマイル・エル・ジェンドウビ

Designation timeline · 9

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 31/01/2020 source ↗
EU_FSF TAQA EU FSF: TAQA (36/2011 (OJ L14)) 19/01/2011 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/08/2006 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0321) Counter-terrorism (ISIL/Al-Qaida) 03/09/2002 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 03/09/2002 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 16

UA_SFMS_BLACKLISTBE_FODID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSMD_TERROR_SANCTIONSUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, ben, habib, maaroufi, tarek, toumi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, ben, habib, maaroufi, tarek, toumi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, ben, habib, maaroufi, tarek, toumi
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

More sanctioned entities from Tunisia

person

MOUSSA; BEN OMAR;

 person

NOUREDDINE; BEN ALI;

 person

AL-AZHAR; BEN KHALIFA;

 person

FAYCAL; BOUGHANEMI; N;

 person

NESSIM; BEN ROMDHANE;

 company

ANSAR AL-SHARI'A IN TUNISIA

 person

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

 person

MOHAMED; BEN BELGACEM;

View all sanctioned entities from Tunisia →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TAREK; BEN HABIB; sanctioned?

Yes. TAREK; BEN HABIB; (individual) is subject to 9 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, BE FOD, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN, the earliest dated 2002-09-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TAREK; BEN HABIB;?

TAREK; BEN HABIB; is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, BE FOD, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was TAREK; BEN HABIB; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2002-09-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that TAREK; BEN HABIB; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.