Informations sur l'individu

Nom complet:
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Titre:
NF
Référence:
111920
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
26/07/2025 00:12
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
Belgian nationality withdrawn on 26 Jan. 2009.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