Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Tunisia
Identifiers
eu_uid: 943
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, TAQA

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
18
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
6
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Tarek Ben Habib Ben Al-Toum…Tarek Ben Habib Ben A…Tarek Ben Habib Ben A…Abou Ismail Al Djound…Abou Ismail el Jendou…Abu Ismailطارق بن الحبيب بن الت…Charter of the United…Rue Léon Théodore Num…Tarek Ben Habib Ben A…Tarek Ben Habib Ben A…Abou Ismail Al Djound…Abou Ismail el Jendou…Abu IsmailTAQA107/1 rue Léon Théodo…107/1 rue Léon Théodo…107/1 Léon Theodorest…TAREK BEN HABIB BEN A…TAREK BEN HABIB BEN A…Abou Ismail Al Djound…Abou Ismail el Jendou…Abu IsmailISIL (Da'esh) and Al-…Rue Leon Theodore No …TAREK BEN HABIB BEN A…TAREK BEN HABIB BEN A…Abou Ismail Al Djound…Abou Ismail el Jendou…Abu Ismailطارق بن الحبيب بن الت…Al-QaidaRue Léon Théodore Num…
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 3682026-07-23Unknown source ↗
EU · 9432026-08-05European Commission ↗
UK · 7255—UK OFSI ↗
UN · 1119202026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 368

list version published 2026-07-23
Recorded nameKind
Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPrimary name
Abou Ismail Al DjoundoubiAlias
Abou Ismail el JendoubiAlias
Abu IsmailAlias
طارق بن الحبيب بن التومي المعروفيOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium"
  ],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 24069",
    "Place of Birth: Ghardimaou, Tunisia",
    "Additional Information: QDi.074\r\nPassport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009.\r\nIn 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.",
    "Listing Information: 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).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 943

list version published 2026-08-05
Recorded nameKind
Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPrimary name
Abou Ismail Al DjoundoubiAlias
Abou Ismail el JendoubiAlias
Abu IsmailAlias
Programmes

TAQA

Addresses recorded
  • 107/1 rue Léon Théodore, Jette, Bruxelles, 1090, BELGIUM
  • 107/1 rue Léon Théodore, Jette, Brussels, 1090, BELGIUM
  • 107/1 Léon Theodorestraat, Jette, Brussel, 1090, BELGIUM

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "107/1 rue Léon Théodore, Jette, Bruxelles, 1090, BELGIUM",
    "107/1 rue Léon Théodore, Jette, Brussels, 1090, BELGIUM",
    "107/1 Léon Theodorestraat, Jette, Brussel, 1090, BELGIUM"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 7255

list version published —
Recorded nameKind
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIPrimary name
Abou Ismail Al DjoundoubiAlias
Abou Ismail el JendoubiAlias
Abu IsmailAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111920

list version published 2026-09-21
Recorded nameKind
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIPrimary name
Abou Ismail Al DjoundoubiAlias
Abou Ismail el JendoubiAlias
Abu IsmailAlias
طارق بن الحبيب بن التومي المعروفيAlias
Programmes

Al-Qaida

Addresses recorded
  • Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi — sanctions list record (AU, EU, UK, UN) — investment.com