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:addressEntity`	`addr-ba57bd77343c22821d14e26b68c3f23660ad6fa6`	eu_travel_bans	`eu-tb-logical-943`	2023-07-27
`Person:addressEntity`	`addr-45a08ab7cfa8741fb2237c406fd5e48c4ca06d3f`	eu_travel_bans	`eu-tb-logical-943`	2023-07-27
`Person:addressEntity`	`addr-a7859c082b29ca19bf4a26fe33be8ca7c316ac6d`	eu_travel_bans	`eu-tb-logical-943`	2023-07-27