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TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Entity Type
Individual (Person)
Countries
BE, TN
OpenSanctions ID
NK-Vd3N69SvDxGCPbNnBhXsHn
Date of Birth
Nov 23, 1965
Place of Birth
Tunisia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgia; Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM; 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM; Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium; 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM; Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium; Rue Leon Theodore Number 107/1, 1090 Jette Brussels Belgium; rue Léon Théodore 107/1, 1090 Jette, Bruxelles; Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium

Aliases (15)

Also Known As
طارق بن الحبيب بن التومي المعروفي
טארק בן אלחביב בן אלתומי אלמערופי
Tarek Ben Habib Maaroufi
ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ
MAAROUFI, Tarek Ben Habib Ben Al-Toumi
Abou Ismail Al Djoundoubi
Abou Ismail el Jendoubi
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Tarek Ben Habib Ben Al-Toumi MAAROUFI
アブ・イスマイル・アル・ジョンドウビ
Тарек Бен Хабиб Мааруфи
アブ・イスマイル
طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi
Abu Ismail
アブ・イスマイル・エル・ジェンドウビ

Identification Numbers

TypeNumber
ID NumberE590976
Passportチュニジア旅券 E590976（1987年6月19日発行、1992年6月18日失効）
PassportE590976
Passportチュニジア旅券 E590976（１９８７年６月１９日発行、１９９２年６月１８日失効）

Related Entities (10)

TAWU Mechanical Engineering and Trading CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Viktor Gennadevich LabinIndividual
tw_shtcus_trade_cslus_ofac_sdn
KRONATECH NVEntity
us_trade_csl
Wael BazziIndividual
tw_shtcus_trade_cslus_ofac_sdn
BELS FLOWERS IMPORT EXPORT BVBAOrganization
us_trade_cslus_ofac_sdn
Grib DiamondsOrganization
us_trade_cslus_ofac_sdn
European Technical Trading BVEntity
tw_shtcus_trade_csl
GOLOSOrganization
gb_fcdo_sanctions
Bassem MuradIndividual
tw_shtcus_trade_cslus_ofac_sdn
Tom De GeetereIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.