UN sanctions listing
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2002-09-03. This page summarises the public designation — known aliases, Tunisia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Belgian nationality withdrawn on 26 Jan. 2009.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
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2002-09-03 |
| Source record ID | un:111920 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1965-11-23 |
|---|---|
| Place of birth | Ghardimaou, Tunisia |
| Nationality / country | Tunisia |
| Address(es) | Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:111920 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |