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:id`		1c456f420de04936d7dc093fd4fbe5563f62eb9d	fra	mc_fund_freezes		`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2025-07-07