Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:111920-ano
Personas veidsPersonas veids:Individual
PersonaPersona:TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
Abu Ismail
Abou Ismail el Jendoubi
Abou Ismail Al Djoundoubi
AdreseAdrese:Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium
Ghardimaou, Tunisia
Tunisian
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeBelgian nationality withdrawn on 26 Jan. 2009.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
DatumiSarakstā 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
Pirmavota datiPirmavota dati:
<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Belgian nationality withdrawn on 26 Jan. 2009.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>Tunisian</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>