Person
Tarek Ben Habib Ben Al-Toumi Maaroufi
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-Vd3N69SvDxGCPbNnBhXsHn plus an exact name or alias. Any further match basis is shown on the entry.
United States
Tarek Ben Habib Ben Al-Toumi MAAROUFI
- Reference
- OFAC entry 7257
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1965-11-23
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
- Reference
- QDi.074
- Listing date
- September 3, 2002
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1965-11-23
- Match basis
- Same name and date of birth (1965-11-23) (with EU entry EU.558.37)
- UN reference number QDi.074 (with UK entry AQD0321)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
- Reference
- AQD0321
- Listing date
- September 3, 2002
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.074
Date of birth 1965-11-23 - Match basis
- Same name and date of birth (1965-11-23) (with EU entry EU.558.37)
- UN reference number QDi.074 (with UN entry QDi.074)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
- Reference
- EU.558.37
- Listing date
- Not stated on the entry; earliest regulation cited was published January 19, 2011
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Date of birth 1965-11-23
Regulations 36/2011 (OJ L14) - Match basis
- Same name and date of birth (1965-11-23) (with UK entry AQD0321)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (7)
- Abou Ismail Al Djoundoubi
- Abou Ismail el Jendoubi
- Abu Ismail
- TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
- Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
- Tarek Ben Habib Ben Al-Toumi MAAROUFI
- طارق بن الحبيب بن التومي المعروفي
Cite: Middle East Forum, "Tarek Ben Habib Ben Al-Toumi Maaroufi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-7257/.