TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

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).

Swiss sanctions consolidated listing

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

Asset freeze|Arms embargo|Travel Ban

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 Source comments: Belgian nationality withdrawn on 26 Jan. 2009.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