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Canonical ID: NK-Vd3N69SvDxGCPbNnBhXsHn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:birthPlace | Ghardimaou, Tunisia | un_sc_sanctions | unsc-111920 | ||||
Person:birthPlace | Ghardimaou | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:birthPlace | Ghardimaou, Tunisia | ch_seco_sanctions | ch-seco-14421 | ||||
Person:birthPlace | Ghardimaou | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:birthPlace | Гардимау, Тунис | bul | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | |||
Person:birthPlace | Ghardimaou, Tunisia | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | ||||
Person:birthPlace | Ghardimaou, Tunisia | eng | us_ofac_sdn | ofac-7257 | |||
Person:birthPlace | Ghardimaou, Tunisia | jpn | jp_mof_sanctions | ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda | |||
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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:birthPlace | Ghardimaou, TUNISIA | eu_travel_bans | eu-tb-logical-943 | ||||
Person:birthPlace | Ghardimaou, Tunisia | ar_repet | arpet-personas-111920 | ||||
Person:birthPlace | Ghardimaou, TUNISIA | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:birthPlace | Ghardimaou, Tunisia | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:country | tn | un_sc_sanctions | unsc-111920 | ||||
Person:country | tn | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:country | be | un_sc_sanctions | unsc-111920 | ||||
Person:country | be | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:country | tn | jpn | jp_mof_sanctions | ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda | |||
Person:country | be | eu_travel_bans | eu-tb-logical-943 | ||||
Person:country | be | ch_seco_sanctions | ch-seco-14421 | ||||
Person:country | tn | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:country | tn | eu_travel_bans | eu-tb-logical-943 | ||||
Person:country | tn | eng | us_ofac_sdn | ofac-7257 | |||
Person:country | tn | ind | id_dttot | id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3 | |||
Person:country | be | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:country | tn | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:country | be | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:country | tn | ar_repet | arpet-personas-111920 | ||||
Person:country | be | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:country | be | ar_repet | arpet-personas-111920 | ||||
Person:country | be | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r3sl | |||
Person:createdAt | 2002-09-03 | za_fic_sanctions | zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:createdAt | 2002-09-05 | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:createdAt | 2023-10-30 | ar_repet | arpet-personas-111920 | ||||
Person:createdAt | 2002-09-03 | ar_repet | arpet-personas-111920 | ||||
Person:createdAt | 2011-01-19 | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:createdAt | 2020-01-31 | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:createdAt | 2020-01-16 | ch_seco_sanctions | ch-seco-14421 | ||||
Person:createdAt | 2002-09-03 | un_sc_sanctions | unsc-111920 | ||||
Person:createdAt | 2011-01-19 | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:fatherName | Ben Al-Toumi | ch_seco_sanctions | ch-seco-14421 | ||||
Person:fatherName | Ben Habib | ch_seco_sanctions | ch-seco-14421 | ||||
Person:firstName | TAREK | un_sc_sanctions | unsc-111920 | ||||
Person:firstName | Abou | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:firstName | TAREK | 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 | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:firstName | Abou | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:firstName | TAREK BEN HABIB BEN AL-TOUMI | eng | us_sam_exclusions | usgsa-s4mr3r3sl | |||
Person:firstName | Tarek | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:firstName | Tarek | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:firstName | Abu Ismail | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:firstName | Abou Ismail el Jendoubi | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:firstName | Abou Ismail Al Djoundoubi | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:firstName | TAREK | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:firstName | TAREK | ar_repet | arpet-personas-111920 | ||||
Person:firstName | TAREK | pol | pl_finanse_sanctions | unsc-111920 | |||
Person:firstName | Tarek | eu_travel_bans | eu-tb-logical-943 | ||||
Person:firstName | Tarek Ben Habib Ben Al-Toumi | fra | mc_fund_freezes | mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911 | |||
Person:firstName | Тарек | bul | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | |||
Person:firstName | Tarek | bg_omnio_poi | omnio-532af077e46baf2a208d539176114cb3b38e36b9 | ||||
Person:firstName | TAREK | eng | qa_nctc_sanctions | qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi | |||
Person:firstName | طارق | ara | qa_nctc_sanctions | qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi | |||
Person:firstName | Tarek Ben Habib Ben Al-Toumi | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:firstName | Tarek | ch_seco_sanctions | ch-seco-14421 | ||||
Person:firstName | طارق بن الحبيب بن التومي المعروفي | ara | ch_seco_sanctions | ch-seco-14421 | |||
Person:firstName | TAREK | tr_fcib | unsc-111920 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-558-37 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-943 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-558-37 | ||||
Person:id | 97e0c3ffbc4b768f8f1d5e5b36f77b8853ae2be5 | au_dfat_sanctions | au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:id | 6d9d269bd6e4c989b65195ff280cd361eaea4336 | eu_travel_bans | eu-tb-logical-943 | ||||
Person:id | af692897ffe27cc0d3336bf136547b84b8b8a1ee | eng | gb_fcdo_sanctions | gb-fcdo-aqd0321 | |||
Person:id | a5fea4bebec91eaa6d996606faf0f0b6d74d1322 | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:id | 9ef725bdd577b141f648b88689f14dd8c6a2c90d | eng | us_sam_exclusions | usgsa-s4mr3r3sl | |||
Person:id | 3874a66c2da653ab49d36c3e97a730711afa870d | fra | fr_tresor_gels_avoir | fr-ga-2783 | |||
Person:id | 8cd21d68545039b296dd05e187166263ca89e164 | md_terror_sanctions | md-terr-ee19db63d9ae53f93574af0b18f9960700f74a06 | ||||
Person:id | 8e855d753ad5dd3830d089fd3c505a744f26bee1 | jpn | jp_mof_sanctions | ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda | |||
Person:id | ff074552345d2ba58168b340a8ef5b2c5a5604b4 | ar_repet | arpet-personas-111920 | ||||
Person:id | 2089f88017e48f621f89cbad8b3180443b2aa642 | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:id | 31c1d42c0b13e8af47d44d0a151bc2b024e6e6c3 | tr_fcib | unsc-111920 | ||||
Person:id | 7db1b87556f86659ebf48567c6fab17a2f594985 | ch_seco_sanctions | ch-seco-14421 | ||||
Person:id | 29ce2cc8e7be51769b7a63fa2369e374f72b0105 | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:id | b37f808dad285aab88191622c0176304aeb0ccc4 | za_fic_sanctions | zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:id | 51147f21626234c8ab6b21391204ef051f5a9a69 | qa_nctc_sanctions | qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi | ||||
Person:id | fe305b34e083584f0a764fa39d30455b0f96006a | jpn | jp_mof_sanctions | ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda | |||
Person:id | f919725ca80137a39388eb21a12aa0b5298946bd | eng | gb_hmt_sanctions | gb-hmt-7255 | |||
Person:id | 725a3a4fb3a6148aaa06d6c739fbc6022fbaed51 | pol | pl_finanse_sanctions | unsc-111920 | |||
Person:id | f644d5ac4c0021251750b30981767ec3e3151a2c | ua_sfms_blacklist | ua-sfms-377 | ||||
Person:id | ba895f18c7a7d0b811735eb417ad4951ec509c51 | il_mod_terrorists | il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c | ||||
Person:id | c185c8191a31b2c23086e1ffeffccb0e47d57409 | eng | us_ofac_sdn | ofac-7257 | |||