The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 03-09-2002 |
| Reference Number | QDi.074 |
| Individual/Entity Name (English) | 1. TAREK 2. BEN HABIB 3. BEN AL-TOUMI 4. AL-MAAROUFI |
| Date of Birth | 23-11-1965 |
| Also known as (a.k.a) | na |
| Nationality | Tunisia |
| Address No.1 | Address Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium |
| Address No.2 | na |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | E590976 |
| Company Registration Number | na |
| Group | ISIL & Al-Qaida |
| Status | Designated person |