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TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

Sanctioned
Abou Ismail Al Djoundoubi
Type
person
Subtype
Country
Belgium, Tunisia
Date of birth
1965-11-23
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
368
Arms embargoAsset freezeTravel ban
2002-09-03activeSource
Official source conditions

Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010, 6 Dec 2019, 30 Oct. 2023).

Source ↗
Switzerland
SECO Consolidated List
80923
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.558.37
Asset freeze
2011-01-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0321
Arms embargoAsset freezeTravel ban
2002-09-03activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.074
Other measure
2002-09-03activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Belgian nationality withdrawn on 26 Jan. 2009.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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 36/2011 (OJ L14)regulation 36/2011 (OJ L14)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abou Ismail Al DjoundoubiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    368
    SHA-256
    a847c180b39a3d4ab61cb080159e9dba19e668d4b8d297f6f2758e84ff56e7ed
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail el JendoubiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    368
    SHA-256
    a847c180b39a3d4ab61cb080159e9dba19e668d4b8d297f6f2758e84ff56e7ed
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • طارق بن الحبيب بن التومي المعروفيOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    368
    SHA-256
    a847c180b39a3d4ab61cb080159e9dba19e668d4b8d297f6f2758e84ff56e7ed
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu IsmailAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    368
    SHA-256
    a847c180b39a3d4ab61cb080159e9dba19e668d4b8d297f6f2758e84ff56e7ed
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    368
    SHA-256
    a847c180b39a3d4ab61cb080159e9dba19e668d4b8d297f6f2758e84ff56e7ed
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail Al DjoundoubiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail el JendoubiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu IsmailAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-MaaroufiOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu IsmailAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail Al DjoundoubiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail el JendoubiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu IsmailAlias
    EU FSF ↗
    Record provenance
    ID
    EU.558.37
    SHA-256
    d6952a23aa5018ec26d57e61abddf898be01e727f3a63c5d18b180461847a702
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.558.37
    SHA-256
    d6952a23aa5018ec26d57e61abddf898be01e727f3a63c5d18b180461847a702
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail el JendoubiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.558.37
    SHA-256
    d6952a23aa5018ec26d57e61abddf898be01e727f3a63c5d18b180461847a702
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail Al DjoundoubiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.558.37
    SHA-256
    d6952a23aa5018ec26d57e61abddf898be01e727f3a63c5d18b180461847a702
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu IsmailAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail el JendoubiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • طارق بن الحبيب بن التومي المعروفيOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou Ismail Al DjoundoubiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 368AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    368
    SHA-256
    a847c180b39a3d4ab61cb080159e9dba19e668d4b8d297f6f2758e84ff56e7ed
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 111920UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.074UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • E590976PASSPORT
    Country: Tunisia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • E590976PASSPORT
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.558.37
    SHA-256
    ebe1c07a2e235dbc017f5791dd0f72aa643fd2156da9b4f35ce4d5c0399e3d38
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • AQD0321UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7255OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.074UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • E590976PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1965-11-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 23/11/1965Birth date
    Source not recordedOriginal record not linked
  • 1965-11-23Birth date
    Source not recordedOriginal record not linked

Places

  • Ghardimaou TunisiaBirthplace
    Source not recordedOriginal record not linked
  • Ghardimaou, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    368
    SHA-256
    a847c180b39a3d4ab61cb080159e9dba19e668d4b8d297f6f2758e84ff56e7ed
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    80923
    SHA-256
    eef08c6b378c5b40fe8732e21e1645fed5e0963b7feac8aef33ae3e2dab874f7
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelgiumOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.074
    SHA-256
    9bad239ca5d06d9294e2d48bddffd39a323c637bb6f5143173518d4c1f122d76
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelgiumResidence
    EU FSF ↗
    Record provenance
    ID
    EU.558.37
    SHA-256
    d6952a23aa5018ec26d57e61abddf898be01e727f3a63c5d18b180461847a702
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.558.37
    SHA-256
    d6952a23aa5018ec26d57e61abddf898be01e727f3a63c5d18b180461847a702
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.558.37
    SHA-256
    d6952a23aa5018ec26d57e61abddf898be01e727f3a63c5d18b180461847a702
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelgiumResidence
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0321
    SHA-256
    29d57d4d491b0d1149da832037cf4fb25d55d7a9c660a0057241be32e5871641
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)