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:id`	71d852d1523556a95f3402dfb62c90d826b5b1ab	us_trade_csl	`ofac-7257`	2024-05-07
`Person:name`	MAAROUFI, Tarek Ben Habib Ben Al-Toumi	us_trade_csl	`ofac-7257`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7257`	2025-07-17