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:address`	107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM		be_fod_sanctions	`eu-fsf-eu-558-37`	2024-11-28
`Person:address`	107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM		be_fod_sanctions	`eu-fsf-eu-558-37`	2024-11-28
`Person:address`	107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM		be_fod_sanctions	`eu-fsf-eu-558-37`	2024-11-28
`Person:address`	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2024-11-28
`Person:address`	rue Léon Théodore 107/1, 1090 Jette, Bruxelles	fra	fr_tresor_gels_avoir	`fr-ga-2783`	2024-05-29
`Person:address`	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium		au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-11-28
`Person:address`	107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM		eu_travel_bans	`eu-tb-logical-943`	2024-11-28
`Person:address`	107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM		eu_travel_bans	`eu-tb-logical-943`	2024-11-28
`Person:address`	107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM		eu_travel_bans	`eu-tb-logical-943`	2024-11-28
`LegalEntity:address`	Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium		tw_shtc	`tw-shtc-ae28f9d9c894f296a91f93ed25e37f81fc2a17a6`	2025-07-21
`Person:address`	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium		ch_seco_sanctions	`ch-seco-80923`	2025-05-15
`Person:address`	Rue Leon Theodore No 107/1, 1090 Jette, Brussels	eng	gb_hmt_sanctions	`gb-hmt-7255`	2024-11-28
`Person:address`	Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium		ua_sfms_blacklist	`ua-sfms-377`	2023-10-30
`Person:address`	Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:address`	107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM		eu_fsf	`eu-fsf-eu-558-37`	2024-11-28
`Person:address`	107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM		eu_fsf	`eu-fsf-eu-558-37`	2024-11-28
`Person:address`	107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM		eu_fsf	`eu-fsf-eu-558-37`	2024-11-28
`Person:address`	Rue Léon Théodore Nomor 107/1, 1090 Jette, Brussels, Belgia	ind	id_dttot	`id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3`	2024-10-12
`Person:address`	Rue Leon Theodore Number 107/1, 1090 Jette Brussels Belgium		za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2024-10-29
`Person:address`	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium		un_sc_sanctions	`unsc-111920`	2024-11-28
`Person:address`	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium		ar_repet	`arpet-personas-111920`	2024-11-29

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