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TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

Sanctioned

Abou Ismail Al Djoundoubi

Type

person

Subtype

Country

Belgium, Tunisia

Date of birth

1965-11-23

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

368

Arms embargoAsset freezeTravel ban

2002-09-03activeSource

Switzerland

SECO Consolidated List

80923

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.558.37

Asset freeze

2011-01-19activeSource

United Kingdom

UKSL

AQD0321

Arms embargoAsset freezeTravel ban

2002-09-03activeSource

United Nations

UNSC Consolidated List

QDi.074

Other measure

2002-09-03activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 36/2011 (OJ L14)regulation 36/2011 (OJ L14)

Source

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument