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:alias`	Abou Ismail el Jendoubi	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:alias`	Abu Ismail	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:alias`	Abou Ismail Al Djoundoubi	za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29