Lists › UN Consolidated › un_sc-QDi.074
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person on the UN Security Council Consolidated List, listed Sept. 3, 2002. Source reference QDi.074.
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
| Passport | E590976 | Tunisia |
Details
| Countries |  Belgium  Tunisia |
| Birth dates | 1965-11-23 |
| Birth places | Ghardimaou Tunisia |
| Addresses | Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium |
Remarks (as published)
Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
OMAR MAHMOUD UTHMAN (un_sc), MORAD LAABOUDI (un_sc), Omar Mahmoud UTHMAN (ofac_sdn), Morad LAABOUDI (ofac_sdn), Al-Samman Uthman (eu_fsf), Tarek Ben Habib Ben Al-Toumi Al-Maaroufi (eu_fsf), Morad Laaboudi (eu_fsf), MORAD LAABOUDI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.