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TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1965-11-23T00:00:00.000Z
Place of birth
Ghardimaou, Tunisia

Also known as

Aliases
Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu Ismail · TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI · 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

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (36/2011 (OJ L14)) 19/01/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 03/09/2002 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0321) Counter-terrorism (ISIL/Al-Qaida) 03/09/2002 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.