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:birthDate`	1965-11-23	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:birthPlace`	Ghardimaou, Tunisia	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:birthPlace`	Ghar el-dimaa, Tunisia	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:country`	tn	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:firstName`	Tarek Ben Habib Ben Al-Toumi	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:id`	71b5524d605350240d6f97f2fe7df75c3a8b556e	eng	us_ofac_sdn	`ofac-7257`	2025-06-02
`Person:lastName`	MAAROUFI	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:name`	Tarek Ben Habib Ben Al-Toumi MAAROUFI	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:passportNumber`	E590976	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7257`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7257	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7257`	2023-04-20