Entity record
Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPerson
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.
Also known as
- TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
- Abu Ismail
- Abou Ismail el Jendoubi
- Abou Ismail Al Djoundoubi
- طارق بن الحبيب بن التومي المعروفي (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- Ghar el-dimaa, Tunisia; Ghardimaou; Ghardimaou, TUNISIA; Ghardimaou, Tunisia
- Nationality
- TN
Identifiers
- Passport
- E590976
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, BELGIUM107/1 rue Léon Théodore, Jette, Brussels, 1090, BE107/1 Léon Theodorestraat, Jette, Brussel, 1090, BE107/1 rue Léon Théodore, Jette, Bruxelles, 1090, BERue Leon Theodore No 107/1, 1090 Jette, Brussels, BELGIUMSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tarek-ben-habib-ben-al-toumi-al-maaroufi-nk5142da46/
Machine-readable export (FTM + lineage): /people/tarek-ben-habib-ben-al-toumi-al-maaroufi-nk5142da46/entity.json