Lists › EU Consolidated › eu_fsf-EU.558.37
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2011. Source reference EU.558.37.
Programs
Names and aliases
| Tarek Ben Habib Ben Al-Toumi Al-Maaroufi | primary |
| Abu Ismail | alias (strong) |
| Abou Ismail el Jendoubi | alias (strong) |
| Abou Ismail Al Djoundoubi | alias (strong) |
Identifiers
| National passport | E590976 | TN |
Details
| Countries |  Belgium  Tunisia |
| Birth dates | 1965-11-23 |
| Birth places | Ghardimaou TUNISIA |
| Addresses | 107/1 rue Léon Théodore Jette, Bruxelles 1090 BELGIUM; 107/1 rue Léon Théodore Jette, Brussels 1090 BELGIUM; 107/1 Léon Theodorestraat Jette, Brussel 1090 BELGIUM |
Same name on other lists
OMAR MAHMOUD UTHMAN (un_sc), TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI (un_sc), MORAD LAABOUDI (un_sc), Omar Mahmoud UTHMAN (ofac_sdn), Morad LAABOUDI (ofac_sdn), Al-Samman Uthman (eu_fsf), Morad Laaboudi (eu_fsf), MORAD LAABOUDI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.