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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r3sl`	2024-06-14
`Person:firstName`	TAREK BEN HABIB BEN AL-TOUMI	eng	us_sam_exclusions	`usgsa-s4mr3r3sl`	2024-06-14
`Person:id`	9ef725bdd577b141f648b88689f14dd8c6a2c90d	eng	us_sam_exclusions	`usgsa-s4mr3r3sl`	2024-08-27
`Person:lastName`	MAAROUFI	eng	us_sam_exclusions	`usgsa-s4mr3r3sl`	2024-06-14
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI MAAROUFI	eng	us_sam_exclusions	`usgsa-s4mr3r3sl`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3sl`	2024-06-28