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`	Abu Ismail		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-08-23
`Person:birthDate`	1965-11-23		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-07-15
`Person:firstName`	TAREK		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:firstName`	طارق		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:id`	33eead93508d17debc07d5b6a15e6a2befd73a57		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2025-09-04
`Person:lastName`	AL-MAAROUFI		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2025-09-04
`Person:lastName`	المعروفي		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2025-09-04
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	eng	qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:name`	طارق بن الحبيب بن التومي المعروفي	ara	qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:nationality`	tn		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:passportNumber`	E590976		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20