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:birthPlace`		Ghar el-dimaa, Tunisia	eng	us_ofac_sdn		`ofac-7257`	2023-04-20
`Person:birthPlace`		Ghardimaou, Tunisia	eng	us_ofac_sdn		`ofac-7257`	2023-04-20