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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Date of Birth: 1965-11-23

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

Alias: Al-Maaroufi Tarek Ben Habib Ben Al-Toumi
Address: 107/1 rue Léon Théodore, Jette, Brussels, BELGIUM
Address: 107/1 Léon Theodorestraat, Jette, Brussel, BELGIUM
Address: 107/1 rue Léon Théodore, Jette, Bruxelles, BELGIUM
Birth: 1965-11-23
ID Document: E590976 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

Date of Birth: 1965-11-23

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

Nationality: Tunisia
Passport: E590976 (issue date: 19/06/1987, expiry date: 18/06/1992)
Address: Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium
Birthplace: Ghardimaou, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009.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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tarek Ben Habib Ben AlToumi AlMaaroufi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Alias: Al-Maaroufi Tarek Ben Habib Ben Al-Toumi
Address: 107/1 rue Léon Théodore, Jette, Brussels, BELGIUM
Address: 107/1 Léon Theodorestraat, Jette, Brussel, BELGIUM
Address: 107/1 rue Léon Théodore, Jette, Bruxelles, BELGIUM
Birth: 1965-11-23
ID Document: E590976 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TAREK BEN HABIB BEN ALTOUMI ALMAAROUFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Nationality: Tunisia
Passport: E590976 (issue date: 19/06/1987, expiry date: 18/06/1992)
Address: Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium
Birthplace: Ghardimaou, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlMaaroufi Tarek Ben Habib Ben AlToumi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Alias: Al-Maaroufi Tarek Ben Habib Ben Al-Toumi
Address: 107/1 rue Léon Théodore, Jette, Brussels, BELGIUM
Address: 107/1 Léon Theodorestraat, Jette, Brussel, BELGIUM
Address: 107/1 rue Léon Théodore, Jette, Bruxelles, BELGIUM
Birth: 1965-11-23
ID Document: E590976 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions