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:address`	Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium	ua_sfms_blacklist	`ua-sfms-377`	2023-10-30
`Person:alias`	Abu Ismail	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:alias`	Abou Ismail el Jendoubi	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:alias`	Abou Ismail Al Djoundoubi	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:birthDate`	1965-11-23	ua_sfms_blacklist	`ua-sfms-377`	2025-08-08
`Person:birthPlace`	Ghardimaou, Tunisia	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:createdAt`	2024-02-08	ua_sfms_blacklist	`ua-sfms-377`	2024-02-08
`Person:firstName`	TAREK	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:id`	d3d200de09a5e293fc171a805790773bfe17eb50	ua_sfms_blacklist	`ua-sfms-377`	2025-09-04
`Person:lastName`	AL-MAAROUFI	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:nationality`	tn	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:notes`	Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992)	ua_sfms_blacklist	`ua-sfms-377`	2024-08-15
`Person:passportNumber`	E590976	ua_sfms_blacklist	`ua-sfms-377`	2024-08-15
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-377`	2023-04-20