Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Alternative names
- Abu Ismail
- Abou Ismail el Jendoubi
- Abou Ismail Al Djoundoubi
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2025-05-15
- SECO measure 47224
- article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
- Legal basis 47224
- Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
Programs listed by the source
- EIIL (Daech) et Al-Qaïda
- ISIL (Da'esh) and Al-Qaida
- ISIL (Da'esh) e Al-Qaeda
- ISIL (Da'esh) und Al-Kaida
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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