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:firstName`	TAREK	tr_fcib	`unsc-111920`	2024-09-05
`Person:id`	540120646d073681951d2424f33e58ca2388acd1	tr_fcib	`unsc-111920`	2025-08-23
`Person:lastName`	AL-MAAROUFI	tr_fcib	`unsc-111920`	2025-08-23
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	tr_fcib	`unsc-111920`	2024-09-05
`Person:topics`	sanction	tr_fcib	`unsc-111920`	2024-09-05