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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu Ismail · MAAROUFI, Tarek Ben Habib Ben Al-Toumi · TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI · | [sources] | |||
| Other name | Abou Ismail Al Djoundoubi · Abou Ismail Al Djoundoubi) · Abou Ismail el Jendoubi · Abou Ismail el Jendoubi, · Abu Ismail · | [sources] | |||
| Weak alias | Abou Ismail Al Djoundoubi) · Abou Ismail el Jendoubi · Abu Ismail · アブ・イスマイル · アブ・イスマイル・アル・ジョンドウビ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ghar el-dimaa, Tunisia · Ghardimaou · Ghardimaou Tunisia · Ghardimaou : TUNISIE · Ghardimaou, TUNISIA · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Belgium · Tunisia | [sources] | |||
| Country of birth | Tunisia | [sources] | |||
| First name | Abou · Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu · Abu Ismail · | [sources] | |||
| ID Number | E590976 | [sources] | |||
| Last name | AL-MAAROUFI · Al Djoundoubi · Al-Maaroufi · Ismail · MAAROUFI · | [sources] | |||
| Middle name | AL-MAAROUFI · BEN AL-TOUMI · Ben Habib Ben Al-Toumi · المعروفي · بن التومي | [sources] | |||
| Passport number | 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） · チュニジア旅券 E590976（１９８７年６月１９日発行、１９９２年６月１８日失効） | [sources] | |||
| Patronymic | Ben Al-Toumi · Ben Habib | [sources] | |||
| Second name | BEN HABIB · Ben Habib · Ismail · Бен Хабиб · بن الحبيب | [sources] | |||
| Address | 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM · 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM · 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM · Rue Leon Theodore No 107/1, 1090 Jette, Brussels · Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Belgian nationality withdrawn on 26 Jan. 2009.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.
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.
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. available.
déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010
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.
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.
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：
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：
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
TUNISIA
GHARDIMAOU
Tunisia 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.
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
unsc-111920 · mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911 · usgsa-s4mr3r3sl · ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda · md-terr-cbebe901f65f1a962d210ac46956f12a4db18a3e · id-dttot-3feca2c6672531483bdd193d21d2a2244cffc227 · ruterr-b99f74cb8c213a42f1212bcd099ba3a7d70b34bd · ua-sfms-377 · md-terr-ee19db63d9ae53f93574af0b18f9960700f74a06 · omnio-532af077e46baf2a208d539176114cb3b38e36b9 · id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3 · qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi · ch-seco-14421 · ofac-7257 · au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi · arpet-personas-111920 · eu-tb-logical-943 · NK-5A5LJmxSyzpBQqjMLiHQqp · eu-fsf-eu-558-37 · fr-ga-2783 · gb-hmt-7255 · NK-PHYWdW2R8q5uKcMAcqBsWc · gb-fcdo-aqd0321 · zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi · il-nbctf-87b608f7683a46690994aa380c64b0e80d62603cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.