Statements: Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Canonical ID: NK-Vd3N69SvDxGCPbNnBhXsHn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Ismail		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-08-23
`Person:alias`	Abu Ismail	fra	fr_tresor_gels_avoir	`fr-ga-2783`	2023-04-20
`Person:alias`	Abou Ismail Al Djoundoubi	fra	fr_tresor_gels_avoir	`fr-ga-2783`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi	fra	fr_tresor_gels_avoir	`fr-ga-2783`	2023-04-20
`Person:alias`	Abou Ismail Al Djoundoubi	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:alias`	Abou Ismail el Jendoubi,	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:alias`	Abu Ismail,	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:alias`	Abou Ismail el Jendoubi		ru_fedsfm_terror	`ruterr-b99f74cb8c213a42f1212bcd099ba3a7d70b34bd`	2022-01-17
`Person:alias`	Abu Ismail		ru_fedsfm_terror	`ruterr-b99f74cb8c213a42f1212bcd099ba3a7d70b34bd`	2022-01-17
`Person:alias`	Abou Ismail Al Djoundoubi		ru_fedsfm_terror	`ruterr-b99f74cb8c213a42f1212bcd099ba3a7d70b34bd`	2022-01-17
`Person:alias`	Abou Ismail Al Djoundoubi		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:alias`	طارق بن الحبيب بن التومي المعروفي		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:alias`	Abu Ismail		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:alias`	طارق بن الحبيب بن التومي المعروفي		au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-11-05
`Person:alias`	Abou Ismail el Jendoubi		au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-11-05
`Person:alias`	Abu Ismail		au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2022-04-27
`Person:alias`	Abou Ismail Al Djoundoubi		au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-11-05
`Person:alias`	Abu Ismail		ch_seco_sanctions	`ch-seco-14421`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi		ch_seco_sanctions	`ch-seco-14421`	2023-04-20
`Person:alias`	طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi	ara	ch_seco_sanctions	`ch-seco-14421`	2023-06-18
`Person:alias`	Abou Ismail Al Djoundoubi		ch_seco_sanctions	`ch-seco-14421`	2023-04-20
`Person:alias`	Abou Ismail Al Djoundoubi		gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20
`Person:alias`	طارق بن الحبيب بن التومي المعروفي		gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi		gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20
`Person:alias`	Abu Ismail		gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20
`Person:alias`	Abou Ismail Al Djoundoubi		ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi		ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:alias`	Abu Ismail		ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:alias`	アブ・イスマイル・エル・ジェンドウビ	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:alias`	Abu Ismail	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:alias`	アブ・イスマイル・アル・ジョンドウビ	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:alias`	アブ・イスマイル	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:alias`	Abou Ismail Al Djoundoubi)	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:alias`	Abou Ismail Al Djoundoubi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:alias`	Abu Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:alias`	Abou Ismail el Jendoubi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:alias`	Abu Ismail		za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:alias`	Abou Ismail el Jendoubi		za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:alias`	Abou Ismail Al Djoundoubi		za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:alias`	Тарек Бен Хабиб Мааруфи	bul	bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:alias`	طارق بن الحبيب بن التومي المعروفي		ar_repet	`arpet-personas-111920`	2023-04-20
`Person:alias`	Abou Ismail Al Djoundoubi		ar_repet	`arpet-personas-111920`	2023-04-20
`Person:alias`	Abu Ismail		ar_repet	`arpet-personas-111920`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi		ar_repet	`arpet-personas-111920`	2023-04-20

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