Statements: Tarek Ben Habib Ben Al-Toumi MAAROUFI

Canonical ID: NK-Vd3N69SvDxGCPbNnBhXsHn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id71d852d1523556a95f3402dfb62c90d826b5b1abus_trade_cslofac-7257
Person:id92fa6fe152d984c0e6d71938633409969fb62726enggb_hmt_sanctionsgb-hmt-7255
Person:idb9cce70667e4fe19b99eb137fbad2ae1dbd4dd1cau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:id540120646d073681951d2424f33e58ca2388acd1tr_fcibunsc-111920
Person:id3e2bdfb2f1cd6e83a0920fde7f1d358ca3465389be_fod_sanctionsbe-fod-ca140b93e1944405596ed586375760b8487a663f
Person:id1c456f420de04936d7dc093fd4fbe5563f62eb9dframc_fund_freezesmc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911
Person:id9ef725bdd577b141f648b88689f14dd8c6a2c90dengus_sam_exclusionsusgsa-s4mr3r3sl
Person:ida56003f06f5c67fa6f253604e90d44c08b703f21indid_dttotid-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3
LegalEntity:id32862f0e699c99185a0c32359d7ee058e4c9bccftw_shtctw-shtc-ae28f9d9c894f296a91f93ed25e37f81fc2a17a6
Person:id6f39bd862f8fbfdf752dfad3d33d97ee6acf50f8polpl_finanse_sanctionsunsc-111920
Person:id085319ebdae28831eeecf065c50efc26280d560ejpnjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:id3ca35a7245794e72e8871937434752412b749b5cch_seco_sanctionsch-seco-80923
Person:idba895f18c7a7d0b811735eb417ad4951ec509c51il_mod_terroristsil-nbctf-87b608f7683a46690994aa380c64b0e80d62603c
Person:id3aec2a686dc1f28ccfd7e24ebff2fff5f915194ajpnjp_mof_sanctionsja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda
Person:ide382de1d9f171f34c17ea9c9196ef234c97188c7un_sc_sanctionsunsc-111920
Person:idfa98428c7602fd11134a6c9e02f8e89f54beef01ar_repetarpet-personas-111920
Person:id412a0187570e852b5296ea524489c363f42441f9enggb_hmt_sanctionsgb-hmt-7255
Person:idNumberE590976be_fod_sanctionseu-fsf-eu-558-37
LegalEntity:idNumberE590976tw_shtctw-shtc-ae28f9d9c894f296a91f93ed25e37f81fc2a17a6
Person:idNumberE590976eu_fsfeu-fsf-eu-558-37
Person:lastNameAL-MAAROUFIenggb_hmt_sanctionsgb-hmt-7255
Person:lastNameAL-MAAROUFIfrafr_tresor_gels_avoirfr-ga-2783
Person:lastNameAL-MAAROUFIun_sc_sanctionsunsc-111920
Person:lastNameAl-Maaroufibe_fod_sanctionsbe-fod-ca140b93e1944405596ed586375760b8487a663f
Person:lastNameAl Djoundoubienggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:lastNameel Jendoubienggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:lastNameAL-MAAROUFIenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:lastNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:lastNameAL-MAAROUFIframc_fund_freezesmc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911
Person:lastNameMAAROUFIengus_ofac_sdnofac-7257
Person:lastNameAL-MAAROUFIpolpl_finanse_sanctionsunsc-111920
Person:lastNameAL-MAAROUFIar_repetarpet-personas-111920
Person:lastNameel Jendoubienggb_hmt_sanctionsgb-hmt-7255
Person:lastNameAl-Maaroufieu_fsfeu-fsf-eu-558-37
Person:lastNameМааруфиbulbg_omnio_poiomnio-532af077e46baf2a208d539176114cb3b38e36b9
Person:lastNameAL-MAAROUFIua_sfms_blacklistua-sfms-377
Person:lastNameالمعروفيqa_nctc_sanctionsqa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:lastNameAL-MAAROUFIqa_nctc_sanctionsqa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:lastNameAl-Maaroufibe_fod_sanctionseu-fsf-eu-558-37
Person:lastNameIsmailenggb_hmt_sanctionsgb-hmt-7255
Person:lastNameMaaroufibg_omnio_poiomnio-532af077e46baf2a208d539176114cb3b38e36b9
Person:lastNameAl-Maaroufieu_travel_banseu-tb-logical-943
Person:lastNameAL-MAAROUFItr_fcibunsc-111920
Person:lastNameAl Djoundoubienggb_hmt_sanctionsgb-hmt-7255
Person:lastNameMAAROUFIengus_sam_exclusionsusgsa-s4mr3r3sl
Person:lastNameAl-Maaroufich_seco_sanctionsch-seco-80923
Person:middleNameBen Habib Ben Al-Toumibe_fod_sanctionsbe-fod-ca140b93e1944405596ed586375760b8487a663f
Person:middleNameBen Habib Ben Al-Toumibe_fod_sanctionseu-fsf-eu-558-37
Person:middleNameBen Habib Ben Al-Toumieu_travel_banseu-tb-logical-943
Person:middleNameBen Habib Ben Al-Toumieu_fsfeu-fsf-eu-558-37
Person:modifiedAt2010-01-25un_sc_sanctionsunsc-111920
Person:modifiedAt2004-11-26un_sc_sanctionsunsc-111920
Person:modifiedAt2007-07-03un_sc_sanctionsunsc-111920
Person:modifiedAt2010-12-23un_sc_sanctionsunsc-111920
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-111920
Person:modifiedAt2006-07-31un_sc_sanctionsunsc-111920
Person:modifiedAt2009-08-10un_sc_sanctionsunsc-111920
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-111920
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-111920
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80923
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7255
Person:modifiedAt2011-01-18eu_fsfeu-fsf-eu-558-37
Person:modifiedAt2011-01-18be_fod_sanctionseu-fsf-eu-558-37
Person:modifiedAt2023-10-30ar_repetarpet-personas-111920
Person:nameAbou Ismail el Jendoubieu_fsfeu-fsf-eu-558-37
Person:nameAbou Ismail Al Djoundoubieu_fsfeu-fsf-eu-558-37
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFItr_fcibunsc-111920
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIindid_dttotid-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3
Person:nameTarek Ben Habib Ben Al-Toumi Al-Maaroufibe_fod_sanctionseu-fsf-eu-558-37
Person:nameAbou Ismail Al Djoundoubibe_fod_sanctionseu-fsf-eu-558-37
Person:nameAbu Ismailbe_fod_sanctionseu-fsf-eu-558-37
Person:nameAbou Ismail el Jendoubibe_fod_sanctionseu-fsf-eu-558-37
Person:nameطارق بن الحبيب بن التومي المعروفيaraqa_nctc_sanctionsqa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIengqa_nctc_sanctionsqa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIenggb_fcdo_sanctionsgb-fcdo-aqd0321
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIua_sfms_blacklistua-sfms-377
Person:nameTarek Ben Habib Ben Al-Toumi Al-Maaroufibe_fod_sanctionsbe-fod-ca140b93e1944405596ed586375760b8487a663f
Person:nameAbou Ismail Al Djoundoubibe_fod_sanctionsbe-fod-ca140b93e1944405596ed586375760b8487a663f
Person:nameAbu Ismailbe_fod_sanctionsbe-fod-ca140b93e1944405596ed586375760b8487a663f
Person:nameAbou Ismail el Jendoubibe_fod_sanctionsbe-fod-ca140b93e1944405596ed586375760b8487a663f
Person:nameTarek Ben Habib Ben Al-Toumi MAAROUFIengus_ofac_sdnofac-7257
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIenggb_hmt_sanctionsgb-hmt-7255
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFImd_terror_sanctionsmd-terr-ee19db63d9ae53f93574af0b18f9960700f74a06
Person:nameTAREK BEN HABIB BEN AL-TOUMI MAAROUFIengus_sam_exclusionsusgsa-s4mr3r3sl
Person:nameTarek Ben Habib Ben Al-Toumi Al-Maaroufich_seco_sanctionsch-seco-80923
Person:nameAbu Ismaileu_travel_banseu-tb-logical-943
Person:nameAbou Ismail el Jendoubieu_travel_banseu-tb-logical-943
Person:nameAbou Ismail Al Djoundoubieu_travel_banseu-tb-logical-943
Person:nameTarek Ben Habib Ben Al-Toumi Al-Maaroufieu_travel_banseu-tb-logical-943
Person:nameTarek Ben Habib Ben Al-Toumi Al-Maaroufiau_dfat_sanctionsau-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIza_fic_sanctionszafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIun_sc_sanctionsunsc-111920
Person:nameTarek Ben Habib Ben Al-Toumi AL-MAAROUFIfrafr_tresor_gels_avoirfr-ga-2783
LegalEntity:nameMAAROUFI, Tarek Ben Habib Ben Al-Toumitw_shtctw-shtc-77ac4042eaa1cab4ca41d510e40b9a12a05ca8a2
LegalEntity:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFItw_shtctw-shtc-ae28f9d9c894f296a91f93ed25e37f81fc2a17a6
Person:nameMAAROUFI, Tarek Ben Habib Ben Al-Toumius_trade_cslofac-7257
Person:nameTarek Ben Habib Ben Al-Toumi AL-MAAROUFIframc_fund_freezesmc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911
Person:nameTAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIpolpl_finanse_sanctionsunsc-111920
Person:nameطارق بن الحبيب بن التومي المعروفيarail_mod_terroristsil-nbctf-87b608f7683a46690994aa380c64b0e80d62603c
Person:nameטארק בן אלחביב בן אלתומי אלמערופיhebil_mod_terroristsil-nbctf-87b608f7683a46690994aa380c64b0e80d62603c
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting