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`	Abou Ismail el Jendoubi	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2025-07-07
`Person:alias`	Abou Ismail Al Djoundoubi	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:alias`	Abu Ismail	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2025-07-07
`Person:birthDate`	1965-11-23	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:birthPlace`	Ghardimaou : TUNISIE	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:firstName`	Tarek Ben Habib Ben Al-Toumi	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:id`	1c456f420de04936d7dc093fd4fbe5563f62eb9d	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2025-07-07
`Person:lastName`	AL-MAAROUFI	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:name`	Tarek Ben Habib Ben Al-Toumi AL-MAAROUFI	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:notes`	Adresse : BELGIQUE : rue Léon Théodore 107/1, 1090 Jette, Bruxelles, N° Passeport : E590976 : Passeport tunisien délivré le 19/06/1987 et venu à expiration le 18/06/1992	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14

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