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
`LegalEntity:id`		f4749dd5b5734d00798e29f3d71d992939e33a5c		tw_shtc		`tw-shtc-77ac4042eaa1cab4ca41d510e40b9a12a05ca8a2`	2025-07-21
`LegalEntity:id`		32862f0e699c99185a0c32359d7ee058e4c9bccf		tw_shtc		`tw-shtc-ae28f9d9c894f296a91f93ed25e37f81fc2a17a6`	2025-07-21