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Individual24 sanctions listsTNBE

Tarek Ben Habib Ben Al-Toumi MAAROUFI

First seen Apr 27, 2022 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Entity Type
Individual (Person)
Countries
TN, BE
OpenSanctions ID
NK-Vd3N69SvDxGCPbNnBhXsHn
Date of Birth
Nov 23, 1965
Place of Birth
Ghardimaou : TUNISIE
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-09-24 · Updates daily

Multi-List Designation

Tarek Ben Habib Ben Al-Toumi MAAROUFI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • tw_shtc
  • be_fod_sanctions
  • ch_seco_sanctions
  • qa_nctc_sanctions
  • pl_finanse_sanctions
  • mc_fund_freezes
  • bg_omnio_poi
  • tr_fcib
  • ua_sfms_blacklist
  • id_dttot
  • md_terror_sanctions
  • us_trade_csl
  • eu_journal_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • ar_repet
  • un_sc_sanctions
  • za_fic_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (15)

Also Known As
TAREK BEN HABIB BEN AL-TOUMI AL-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
Abou Ismail el Jendoubi
طارق بن الحبيب بن التومي المعروفي
Tarek Ben Habib Maaroufi
טארק בן אלחביב בן אלתומי אלמערופי
MAAROUFI, Tarek Ben Habib Ben Al-Toumi
Abou Ismail Al Djoundoubi
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
アブ・イスマイル
アブ・イスマイル・エル・ジェンドウビ
طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi
Abu Ismail
Тарек Бен Хабиб Мааруфи
アブ・イスマイル・アル・ジョンドウビ

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)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
be_fod_sanctionsmc_fund_freezeseu_fsf+3 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
be_fod_sanctionsmc_fund_freezeseu_fsf+3 more
Mohamed KARMOUSIndividual
fr_tresor_gels_avoirmc_fund_freezes
Mohamed Ferid AMRIIndividual
fr_tresor_gels_avoirmc_fund_freezes
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
be_fod_sanctionsmc_fund_freezeseu_fsf+3 more
Mohamed Adel Ben Mohamed Ben Rhouma TRABELSIIndividual
be_fod_sanctionsmc_fund_freezeseu_fsf+3 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
tw_shtcbe_fod_sanctionsch_seco_sanctions+21 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
be_fod_sanctionsmc_fund_freezeseu_fsf+3 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
be_fod_sanctionsmc_fund_freezeseu_fsf+3 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
be_fod_sanctionsmc_fund_freezeseu_fsf+3 more

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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.