Nex Systems
Person

Tarek Ben Habib Ben Al-Toumi MAAROUFI

Counter-sanctioned entity

Born 23 Nov 1965 (60 years old),Tunisia. Named in 20 sanctions listings.

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Summary

Adı Soyadı: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL- MAAROUFI Adının Orjinal Dilde Yazımı: طارق بن الحبيب بن التومي المعروفي Unvanı: -  Görevi: - Doğum Tarihi: 23 Kasım 1965   Doğum Yeri: Ghardimaou, Tunus   Kullandığı veya Bilinen Diğer Adları: a) Abu Ismail  b) Abou Ismail el Jendoubi  c) Abou Ismail Al Djoundoubi   Uyruğu: Tunus   Pasaport Numarası: Tunus pasaport numarası E590976, düzenlenme tarihi 19 Haziran 1987 geçerlilik bitiş tarihi 18 Haziran 1992   Ulusal Kimlik Numarası: -   Adres: Rue Léon Théodore Numara 107/1, 1090 Jette, Brüksel, Belçika   Diğer Bilgiler: 26 Haziran 2009 tarihinde Belçika vatandaşlığından çıkarılmıştır. Ekim 2010 itibariyle Nivelles/ Belçika’da gözaltındadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 8 Haziran 2010 tarihinde tamamlanmıştır.

Belgian nationality withdrawn on 26 Jan. 2009.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

- Paspor Tunisia nomor E590976, dikeluarkan pada 19 Juni 1987 (berakhir pada 18 Juni 1992) - Kewarganegaraan Belgia dicabut pada 26 Januari 2009 - Dalam tahanan di Nivelles, Belgia, per Oktober 2010

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

チュニジア旅券 E590976（１９８７年６月１９日発行、１９９２年６月１８日失効）

Adresse : BELGIQUE : rue Léon Théodore 107/1, 1090 Jette, Bruxelles, N° Passeport : E590976 : Passeport tunisien délivré le 19/06/1987 et venu à expiration le 18/06/1992

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

QDi.074 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 Belgian nationality withdrawn on 26 Jan. 2009.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. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

PASSEPORT: {"Commentaire": "Passeport tunisien délivré le 19/06/1987 et venu à expiration le 18/06/1992", "NumeroPasseport": "E590976"}

チュニジア旅券 E590976（1987年6月19日発行、1992年6月18日失効）

déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010

ベルギー国籍は２００９年１月２６日に剥奪された。２０１０年１０月時点で、ベルギーのNivellesにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 636)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

ベルギー国籍は2009年１月26日に剥奪された。2010年10月時点で、ベルギーのNivellesにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992)

(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 674)

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.

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

(CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 743)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010 INTERPOL-UN Security Council Special Notice:

Sanctions and listings20

  • Effective
    31 Aug 2002; 7 Sep 2002; 3 Sep 2002

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2006.12.25改訂

    notification_date as published: 2011.4.22改訂

    notification_date as published: 2024.3.22改訂

    designated_date_un as published: 2002年9月3日（2004年11月26日、2005年12月20日、2006年7月31日、2007年7月3日、2009年8月10日、2010年1月25日、12月23日、2019年12月6日及び2024年２月７日に改訂）

    notification_date as published: 2010.11.19改訂

    designated_date_un as published: 2002年９月３日（2004年11月26日、2005年12月20日、2006年７月31日、2007年７月３日、2009年８月10日、2010年１月25日、12月23日、2019年12月６日及び2024年２月７日に改訂）

    Reference *304Reference 17(*304)Last updated 22 Mar 2024mof.go.jp

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010, 6 Dec 2019, 30 Oct. 2023).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-056ppatk.go.id

  • Listed
    19 Jan 2011
    Effective
    18 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQReference EU.558.37eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80923Reference QDi.074seco.admin.chseco.admin.ch

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    3 Sep 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0321Reference 7255Reference QDi.074Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    3 Sep 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.074Last updated 30 Oct 2023un.orgun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    3 Sep 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.074

    Reference QDi.074Last updated 30 Oct 2023repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 76/2006 du 17/01/2006, (ce) 1102/2009 du 16/11/2009, (ce) 844/2007 du 17/07/2007, (ue) 36/2011 du 18/01/2011, (ce) 1580/2002 du 04/09/2002, (ce) 2145/2004 du 15/12/2004 and (ue) 110/2010 du 05/02/2010

    Autorité de désignation publiée : Organisation des Nations unies

    déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010

    geldefonds.gouv.mc

  • ISIL & Al-Qaida Sanctions - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010

    Programme UN-SCISILReference EU.558.37gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Aug 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7257treasury.govofac.treasury.gov

  • Listed
    3 Sep 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.074fic.gov.za

  • Listed
    17 Dec 2004; 10 Aug 2006; 18 Jul 2007

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    844/2007 (OJ L186)

    2145/2004 (OJ L370)

    1210/2006 (OJ L219)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID numberE590976
PassportE590976
Passportチュニジア旅券 E590976（1987年6月19日発行、1992年6月18日失効）
Passportチュニジア旅券 E590976（１９８７年６月１９日発行、１９９２年６月１８日失効）
PassportE590976Tunisia19 Jun 198718 Jun 1992
PassportE590976
National passportE590976Tunisia
PassportE590976Tunisia19 Jun 1987
PassportE590976
PassportE590976Tunisia19 Jun 198718 Jun 1992
PassportE590976Tunisia19 Jun 1987
National passportE590976Tunisia

Other names20

Also known as17

طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-MaaroufiТарек Бен Хабиб МааруфиBEN HABIBطارق بن الحبيب بن التومي المعروفيBEN AL-TOUMIアブ・イスマイル・エル・ジェンドウビAL-MAAROUFIアブ・イスマイルアブ・イスマイル・アル・ジョンドウビטארק בן אלחביב בן אלתומי אלמערופיTarek Ben Habib MaaroufiTAREK BEN HABIB BEN AL-TOUMI AL- MAAROUFITAREKMAAROUFI, Tarek Ben Habib Ben Al-ToumiTarek Ben Habib Ben Al-Toumi Al-Maaroufi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

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abou Ismail Al DjoundoubiAbu IsmailAbou Ismail el Jendoubi

Addresses11

  • rue Léon Théodore 107/1, 1090 Jette, Bruxelles

  • 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM

  • 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM

  • Rue Léon Théodore Numara 107/1, 1090 Jette, Brüksel, Belçika

  • Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium

  • Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgia

  • Rue Leon Theodore Number 107/1, 1090 Jette Brussels Belgium

  • Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium

  • Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium

  • Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium

  • 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM

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