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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Тарек Бен Хабиб Мааруфи	bul	bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:birthDate`	1965-11-23		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:birthPlace`	Ghardimaou, Tunisia		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:birthPlace`	Гардимау, Тунис	bul	bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:firstName`	Tarek		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2025-07-28
`Person:firstName`	Тарек	bul	bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2025-07-28
`Person:id`	9e3a382c976178ed1656472fb0ce59766b7e76ee		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2025-07-28
`Person:lastName`	Maaroufi		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:lastName`	Мааруфи	bul	bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:name`	Tarek Ben Habib Maaroufi		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:secondName`	Бен Хабиб	bul	bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2025-07-28
`Person:secondName`	Ben Habib		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2024-03-19

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