Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Individual

Active listing
Sanctions programme
TAQA Browse all →
EU reference number
EU.558.37
Legal basis
36/2011 (OJ L14)
Citizenship
TUNISIA
Date of birth
1965-11-23 — Ghardimaou, TUNISIA

Name aliases

Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
primary
Abu Ismail
primary
Abou Ismail el Jendoubi
primary
Abou Ismail Al Djoundoubi
primary

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

Identification documents

National passport — E590976

Country: TUNISIA

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.