Поиск в списках санкций

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IdId:111920-ano
Тип лицТип лиц:Individual
PersonPerson:TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
Abu Ismail
Abou Ismail el Jendoubi
Abou Ismail Al Djoundoubi
АдресАдрес:Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium
Ghardimaou, Tunisia
Tunisia
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)		Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеBelgian nationality withdrawn on 26 Jan. 2009.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 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
ДатыSarakstā iekļaušanas datums: 2002-09-03Dzimšanas datums: 1965-11-23Dokumenta izdošanas datums: 1987-06-19Ieraksta atjaunošanas datums: 2004-11-26, 2005-12-20, 2006-07-31, 2007-07-03, 2009-08-10, 2010-01-25, 2010-12-23, 2019-12-06
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
             <DATAID>111920</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>TAREK</FIRST_NAME>
             <SECOND_NAME>BEN HABIB</SECOND_NAME>
             <THIRD_NAME>BEN AL-TOUMI</THIRD_NAME>
             <FOURTH_NAME>AL-MAAROUFI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.074</REFERENCE_NUMBER>
             <LISTED_ON>2002-09-03</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>طارق بن الحبيب بن التومي المعروفي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Belgian nationality withdrawn on 26 Jan. 2009.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 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2005-12-20</VALUE>
                 <VALUE>2006-07-31</VALUE>
                 <VALUE>2007-07-03</VALUE>
                 <VALUE>2009-08-10</VALUE>
                 <VALUE>2010-01-25</VALUE>
                 <VALUE>2010-12-23</VALUE>
                 <VALUE>2019-12-06</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Ismail</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abou Ismail el Jendoubi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abou Ismail Al Djoundoubi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Rue Léon Théodore Number 107/1, 1090 Jette</STREET>
                 <CITY>Brussels</CITY>
                 <COUNTRY>Belgium</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1965-11-23</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Ghardimaou</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>E590976</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>1987-06-19</DATE_OF_ISSUE>
                 <NOTE>expired on 18 Jun. 1992</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>