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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
BEN AL-TOUMI
ua_sfms_blacklist
ua-sfms-377
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
BEN AL-TOUMI
pol
pl_finanse_sanctions
unsc-111920
2023-10-19
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
AL-MAAROUFI
pol
pl_finanse_sanctions
unsc-111920
2023-10-19
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
BEN AL-TOUMI
ar_repet
arpet-personas-111920
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
AL-MAAROUFI
ar_repet
arpet-personas-111920
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
BEN AL-TOUMI
eng
qa_nctc_sanctions
qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
بن التومي
ara
qa_nctc_sanctions
qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
AL-MAAROUFI
eng
qa_nctc_sanctions
qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
المعروفي
ara
qa_nctc_sanctions
qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
BEN AL-TOUMI
un_sc_sanctions
unsc-111920
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
AL-MAAROUFI
un_sc_sanctions
unsc-111920
2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn
Person:
middleName
BEN AL-TOUMI
gb_hmt_sanctions
gb-hmt-7255
2023-04-20
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