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:secondName`	Бен Хабиб	bul	bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2025-07-28
`Person:secondName`	Ben Habib		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:secondName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:secondName`	BEN HABIB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:secondName`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20
`Person:secondName`	BEN HABIB	eng	gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20