Statements: Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Canonical ID: NK-Vd3N69SvDxGCPbNnBhXsHn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Ghardimaou : TUNISIE	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:birthPlace`	Ghardimaou, Tunisia		un_sc_sanctions	`unsc-111920`	2023-07-26
`Person:birthPlace`	Ghardimaou, Tunisia	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:birthPlace`	Ghar el-dimaa, Tunisia	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:birthPlace`	Ghardimaou Tunisia		gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:birthPlace`	Ghardimaou		gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:birthPlace`	Ghardimaou, TUNISIA		eu_fsf	`eu-fsf-eu-558-37`	2023-07-26
`Person:birthPlace`	Ghardimaou, TUNISIA		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-07-27
`Person:birthPlace`	Ghardimaou, Tunisia		ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:birthPlace`	Ghardimaou, Tunisia	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:birthPlace`	Ghardimaou, TUNISIA		eu_travel_bans	`eu-tb-logical-943`	2023-07-27
`Person:birthPlace`	Гардимау, Тунис	bul	bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:birthPlace`	Ghardimaou, Tunisia		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:birthPlace`	Ghardimaou	fra	fr_tresor_gels_avoir	`fr-ga-2783`	2023-04-20
`Person:birthPlace`	Ghardimaou, Tunisia		au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:birthPlace`	Ghardimaou, Tunisia		ch_seco_sanctions	`ch-seco-14421`	2023-07-26
`Person:birthPlace`	Ghardimaou, Tunisia		ar_repet	`arpet-personas-111920`	2023-07-27

Previous
1 - 17 of 17
Next