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Canonical ID: NK-Vd3N69SvDxGCPbNnBhXsHn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-943 | ||||
Person:birthDate | 1965-11-23 | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:birthDate | 1965-11-23 | ch_seco_sanctions | ch-seco-80923 | ||||
Person:birthDate | 1965-11-23 | eu_travel_bans | eu-tb-logical-943 | ||||
Person:birthDate | 1965-11-23 | fra | mc_fund_freezes | mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911 | |||
Person:birthDate | 1965-11-23 | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | ||||
Person:birthPlace | Ghardimaou, Tunisia | eng | us_ofac_sdn | ofac-7257 | |||
Person:birthPlace | Ghardimaou, Tunisia | un_sc_sanctions | unsc-111920 | ||||
Person:birthPlace | Ghardimaou | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:birthPlace | Ghardimaou, TUNISIA | eu_travel_bans | eu-tb-logical-943 | ||||
Person:birthPlace | Ghardimaou, Tunisia | jpn | jp_mof_sanctions | ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda | |||
Person:birthPlace | Ghar el-dimaa, Tunisia | eng | us_ofac_sdn | ofac-7257 | |||
Person:birthPlace | Ghardimaou, TUNISIA | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:birthPlace | Ghardimaou, TUNISIA | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:birthPlace | Ghardimaou | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:birthPlace | Ghardimaou, Tunisia | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:birthPlace | Ghardimaou : TUNISIE | fra | mc_fund_freezes | mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911 | |||
Person:birthPlace | Ghardimaou Tunisia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:birthPlace | Ghardimaou, Tunisia | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:birthPlace | Ghardimaou | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:birthPlace | Ghardimaou, Tunisia | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | ||||
Person:birthPlace | Ghardimaou | be_fod_sanctions | be-fod-ca140b93e1944405596ed586375760b8487a663f | ||||
Person:birthPlace | Гардимау, Тунис | bul | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | |||
Person:birthPlace | Ghardimaou, Tunisia | ar_repet | arpet-personas-111920 | ||||
Person:birthPlace | Ghardimaou, Tunisia | ch_seco_sanctions | ch-seco-80923 | ||||
Person:citizenship | tn | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:country | be | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:country | tn | be_fod_sanctions | be-fod-ca140b93e1944405596ed586375760b8487a663f | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-ae28f9d9c894f296a91f93ed25e37f81fc2a17a6 | ||||
Person:country | tn | ind | id_dttot | id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3 | |||
Person:country | be | ar_repet | arpet-personas-111920 | ||||
Person:country | be | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:country | tn | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:country | tn | jpn | jp_mof_sanctions | ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda | |||
Person:country | tn | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:country | be | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:country | tn | ar_repet | arpet-personas-111920 | ||||
Person:country | be | un_sc_sanctions | unsc-111920 | ||||
Person:country | tn | un_sc_sanctions | unsc-111920 | ||||
Person:country | be | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:country | tn | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:country | be | eu_travel_bans | eu-tb-logical-943 | ||||
Person:country | be | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:country | tn | eu_travel_bans | eu-tb-logical-943 | ||||
Person:country | be | ch_seco_sanctions | ch-seco-80923 | ||||
Person:country | tn | eng | us_ofac_sdn | ofac-7257 | |||
Person:createdAt | 2002-09-03 | za_fic_sanctions | zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:createdAt | 2023-10-30 | ar_repet | arpet-personas-111920 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80923 | ||||
Person:createdAt | 2002-09-03 | un_sc_sanctions | unsc-111920 | ||||
Person:createdAt | 2002-09-03 | ar_repet | arpet-personas-111920 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r3sl | |||
Person:createdAt | 2002-09-05 | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:createdAt | 2020-01-31 | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:fatherName | Ben Al-Toumi | ch_seco_sanctions | ch-seco-80923 | ||||
Person:fatherName | Ben Habib | ch_seco_sanctions | ch-seco-80923 | ||||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:firstName | Tarek | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:firstName | TAREK | qa_nctc_sanctions | qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:firstName | TAREK | un_sc_sanctions | unsc-111920 | ||||
Person:firstName | TAREK | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:firstName | Abou | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:firstName | Abu | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:firstName | Tarek Ben Habib Ben Al-Toumi | eng | us_ofac_sdn | ofac-7257 | |||
Person:firstName | TAREK | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:firstName | Tarek | eu_travel_bans | eu-tb-logical-943 | ||||
Person:firstName | TAREK | ar_repet | arpet-personas-111920 | ||||
Person:firstName | Тарек | bul | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | |||
Person:firstName | Tarek | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | ||||
Person:firstName | Tarek | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:firstName | طارق | qa_nctc_sanctions | qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:firstName | Tarek | be_fod_sanctions | be-fod-ca140b93e1944405596ed586375760b8487a663f | ||||
Person:firstName | TAREK | tr_fcib | unsc-111920 | ||||
Person:firstName | TAREK BEN HABIB BEN AL-TOUMI | eng | us_sam_exclusions | usgsa-s4mr3r3sl | |||
Person:firstName | TAREK | pol | pl_finanse_sanctions | unsc-111920 | |||
Person:firstName | Abou | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:firstName | Tarek Ben Habib Ben Al-Toumi | fra | mc_fund_freezes | mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911 | |||
Person:firstName | TAREK | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:firstName | طارق بن الحبيب بن التومي المعروفي | ara | ch_seco_sanctions | ch-seco-80923 | |||
Person:firstName | Tarek | ch_seco_sanctions | ch-seco-80923 | ||||
Person:firstName | Tarek Ben Habib Ben Al-Toumi | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-943 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:gender | male | be_fod_sanctions | be-fod-ca140b93e1944405596ed586375760b8487a663f | ||||
Person:id | fa98428c7602fd11134a6c9e02f8e89f54beef01 | ar_repet | arpet-personas-111920 | ||||
Person:id | b37f808dad285aab88191622c0176304aeb0ccc4 | za_fic_sanctions | zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:id | f038bced64dc0d2e59bab0436c5255435eed856a | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | ||||
Person:id | 1c456f420de04936d7dc093fd4fbe5563f62eb9d | fra | mc_fund_freezes | mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911 | |||
Person:id | 71d852d1523556a95f3402dfb62c90d826b5b1ab | us_trade_csl | ofac-7257 | ||||
Person:id | 12b4ebfa42d4a0a146a87a948644440afb0de31e | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:id | 48eb4a8057eb63ed694a0decd16cbed1d674b6b5 | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:id | d3d200de09a5e293fc171a805790773bfe17eb50 | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:id | 33eead93508d17debc07d5b6a15e6a2befd73a57 | qa_nctc_sanctions | qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:id | a56003f06f5c67fa6f253604e90d44c08b703f21 | ind | id_dttot | id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3 | |||
Person:id | 540120646d073681951d2424f33e58ca2388acd1 | tr_fcib | unsc-111920 | ||||
Person:id | 8cd21d68545039b296dd05e187166263ca89e164 | md_terror_sanctions | md-terr-ee19db63d9ae53f93574af0b18f9960700f74a06 | ||||
Person:id | e382de1d9f171f34c17ea9c9196ef234c97188c7 | un_sc_sanctions | unsc-111920 | ||||
Person:id | b9cce70667e4fe19b99eb137fbad2ae1dbd4dd1c | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||