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:country`	tn		id_dttot	`id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3`	2024-10-12
`Person:country`	tn		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:country`	be		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:country`	tn	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:country`	be		gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:country`	be		eu_fsf	`eu-fsf-eu-558-37`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-558-37`	2023-04-20
`Person:country`	be		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-943`	2023-04-20
`Person:country`	be		eu_travel_bans	`eu-tb-logical-943`	2023-04-20
`Person:country`	tn	fra	fr_tresor_gels_avoir	`fr-ga-2783`	2023-04-20
`Person:country`	be	fra	fr_tresor_gels_avoir	`fr-ga-2783`	2023-04-20
`Person:country`	be		ch_seco_sanctions	`ch-seco-14421`	2023-04-20
`Person:country`	be		gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-111920`	2023-04-20
`Person:country`	be		ar_repet	`arpet-personas-111920`	2023-04-20