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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 368	2026-07-23	Unknown source ↗
EU · 943	2026-07-31	European Commission ↗
UK · 7255	—	UK OFSI ↗
UN · 111920	2026-08-04	UN Security Council ↗

AU · entry 368

list version published 2026-07-23

Recorded name	Kind
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi	Primary name
Abou Ismail Al Djoundoubi	Alias
Abou Ismail el Jendoubi	Alias
Abu Ismail	Alias
طارق بن الحبيب بن التومي المعروفي	Original 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 Belgian nationality withdrawn on 26 Jan. 2009.\r\nIn detention in Nivelles, Belgium, as of Oct. 2010.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 2026-07-31

Recorded name	Kind
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi	Primary name
Abou Ismail Al Djoundoubi	Alias
Abou Ismail el Jendoubi	Alias
Abu Ismail	Alias

Programmes

TAQA

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

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

UK · entry 7255

list version published —

Recorded name	Kind
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	Primary name
Abou Ismail Al Djoundoubi	Alias
Abou Ismail el Jendoubi	Alias
Abu Ismail	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111920

list version published 2026-08-04

Recorded name	Kind
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	Primary name
Abou Ismail Al Djoundoubi	Alias
Abou Ismail el Jendoubi	Alias
Abu Ismail	Alias
طارق بن الحبيب بن التومي المعروفي	Alias

Programmes

Al-Qaida

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}