Abou Ismail Al Djoundoubi

Other names

  • ABU ISMAIL
  • Al-Samman UTHMAN
  • MORAD LAABOUDI
  • OMAR MAHMOUD UTHMAN
  • TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
  • Abou Ismail el Jendoubi
  • Abu Ismail al-Maghribi
  • Abu Omar ABU UMAR
  • Abu Qatada AL-FILISTINI
  • Abu Umar UMAR
  • Abu Umr TAKFIRI
  • AL-MAGHRIBI, Abu Ismail
  • AL-MAGRABI, Abu Isma'il
  • Mourad LAABOUDI
  • Omar Mohammed Othman
  • Umar UTHMAN
  • عمر محمود عثمان
  • طارق بن الحبيب بن التومي المعروفي

Sanctioned by

gender: male

Names

Abu Ismail
Abou Ismail Al Djoundoubi
Abou Ismail el Jendoubi
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Birth

1965-11-23
TUNISIA, TN, Ghardimaou

Affiliation

citizenship: TUNISIA

Identification

passport: E590976, TUNISIA, TN

Address

BELGIUM, BE, 1090, Jette, Brussel, 107/1 Léon Theodorestraat
BELGIUM, BE, 1090, Jette, Bruxelles, 107/1 rue Léon Théodore
BELGIUM, BE, 1090, Jette, Brussels, 107/1 rue Léon Théodore

European Union
European Commission
European Commission Consolidated List

Listed

2004-12-17

Updated

2006-01-18, 2006-08-10, 2007-07-18, 2010-02-09

gender: male

Names

Al-Samman Uthman
Omar Mohammed Othman
Abu Ismail
Umar Uthman
Omar Mahmoud Uthman
Abu Qatada Al-Filistini
Abu Umr Takfiri
Abu Omar Abu Umar
Abu Umar Umar

Birth

1960-12-13
1960-12-30
PALESTINIAN TERRITORY, Occupied, PS, Bethlehem, West Bank

Affiliation

citizenship: JORDAN

Address

JORDAN, JO

European Union
European Commission
European Commission Consolidated List

Listed

2002-05-29

Updated

2010-02-09, 2013-07-30

Names

Morad Laaboudi
Abu Ismail al-Maghribi
Abu Ismail

Birth

1993-02-26
MOROCCO, MA

Affiliation

citizenship: MOROCCO

Identification

national: CD595054, MOROCCO, MA
passport: UZ6430184, MOROCCO, MA

Address

TURKEY, TR

European Union
European Commission
European Commission Consolidated List

Listed

2016-03-04

Names

Abou Ismail Al Djoundoubi
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
Abou Ismail el Jendoubi
Abu Ismail

Birth

1965-11-23
Tunisia, Ghardimaou

Affiliation

nationality: Tunisia
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: E590976; issue date: 19/06/1987, expiry date: 18/06/1992

Address

Belgium; Rue Leon Theodore No 107/1, 1090 Jette, Brussels

Reason

Belgian nationality withdrawn on 26 Jan. 2009.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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2002-09-05

Updated

2020-12-31

Names

Abu Ismail
Abu Qatada Al-Filistini
Omar Mohammed Othman
Abu Umr Takfiri
Abu Omar Abu Umar
Abu Umar Umar
Al-Samman Uthman
OMAR MAHMOUD UTHMAN
عمر محمود عثمان
Umar Uthman

Birth

1960-12-13
1960-12-30
Occupied Palestinian Territories, Bethlehem, West Bank

Affiliation

nationality: Jordan
regime: ISIL (Da'esh) and Al-Qaida

Address

Jordan

Reason

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2001-10-17

Updated

2020-12-31

Names

MORAD LAABOUDI
Abu Ismail al-Maghribi
Abu Ismail

Birth

1993-02-26
Morocco

Affiliation

nationality: Morocco
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: UZ6430184
national: CD595054

Address

Turkey

Reason

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2016-03-07

Updated

2022-01-12

Names

MORAD LAABOUDI
Abu Ismail
Abu Ismail al-Maghribi

Birth

1993-02-26
Morocco

Affiliation

nationality: Morocco

Identification

passport: UZ6430184, Morocco
national: CD595054, Morocco

Address

Turkey

Reason

Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2016-02-29

Updated

2021-11-15

Names

OMAR MAHMOUD UTHMAN
عمر محمود عثمان
Al-Samman Uthman
Umar Uthman
Omar Mohammed Othman
Abu Qatada Al-Filistini
Abu Umr Takfiri
Abu Omar Abu Umar
Abu Umar Umar
Abu Ismail

Birth

1960-12-30
1960-12-13
State of Palestine, West Bank, Bethlehem

Affiliation

nationality: Jordan

Address

Jordan; since July 2013

Reason

Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2001-10-17

Updated

2008-03-14, 2009-03-24, 2010-01-25, 2013-07-22, 2019-12-06, 2023-10-30

Names

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
Abu Ismail
Abou Ismail el Jendoubi
Abou Ismail Al Djoundoubi

Birth

1965-11-23
Tunisia, Ghardimaou

Affiliation

nationality: Tunisia

Identification

passport: E590976, Tunisia; expired on 18 Jun. 1992

Address

Belgium, Brussels, Rue Léon Théodore Number 107/1, 1090 Jette

Reason

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

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2002-09-03

Updated

2004-11-26, 2005-12-20, 2006-07-31, 2007-07-03, 2009-08-10, 2010-01-25, 2010-12-23, 2019-12-06, 2023-10-30

Names

Morad LAABOUDI
Mourad LAABOUDI
ABU ISMAIL
AL-MAGHRIBI, Abu Ismail
AL-MAGRABI, Abu Isma'il

Birth

1993-02-26

Affiliation

citizenship: Morocco

Identification

passport: UZ6430184, Morocco
national: CD595054, Morocco

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

Omar Mahmoud UTHMAN
Abu Qatada AL-FILISTINI
Abu Umr TAKFIRI
ABU ISMAIL
Abu Omar ABU UMAR
Al-Samman UTHMAN
Abu Umar UMAR
Umar UTHMAN

Birth

1960-12-30
1960-12-13
Bethlehem, West Bank, Palestinian Territories

Affiliation

nationality: Jordan

Address

United Kingdom, London
Jordan

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List