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:lastName`		Al Djoundoubi	eng	gb_hmt_sanctions		`gb-hmt-7255`	2023-04-20
`Person:lastName`		AL-MAAROUFI	eng	gb_hmt_sanctions		`gb-hmt-7255`	2023-04-20
`Person:lastName`		el Jendoubi	eng	gb_hmt_sanctions		`gb-hmt-7255`	2023-04-20
`Person:lastName`		Ismail	eng	gb_hmt_sanctions		`gb-hmt-7255`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting