Statements: Tarek Ben Habib Ben Al-Toumi 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	Source dataset	Source ID	First seen
`Person:name`	Tarek Ben Habib Ben Al-Toumi Al-Maaroufi	be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Abou Ismail Al Djoundoubi	be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Abu Ismail	be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Abou Ismail el Jendoubi	be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Tarek Ben Habib Ben Al-Toumi Al-Maaroufi	be_fod_sanctions	`be-fod-ca140b93e1944405596ed586375760b8487a663f`	2025-12-01
`Person:name`	Abou Ismail Al Djoundoubi	be_fod_sanctions	`be-fod-ca140b93e1944405596ed586375760b8487a663f`	2025-12-01
`Person:name`	Abu Ismail	be_fod_sanctions	`be-fod-ca140b93e1944405596ed586375760b8487a663f`	2025-12-01
`Person:name`	Abou Ismail el Jendoubi	be_fod_sanctions	`be-fod-ca140b93e1944405596ed586375760b8487a663f`	2025-12-01