Statements: Tarek Ben Habib Ben Al-Toumi Al-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:addressEntity`	`addr-b5d061564f91691fed633439d600435044a213b9`	eng	gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20
`Person:addressEntity`	`addr-8ad5cba2371207f6723ccd3211883df465ac5975`		un_sc_sanctions	`unsc-111920`	2023-07-26
`Person:addressEntity`	`addr-a7859c082b29ca19bf4a26fe33be8ca7c316ac6d`		eu_fsf	`eu-fsf-eu-558-37`	2023-07-26
`Person:addressEntity`	`addr-45a08ab7cfa8741fb2237c406fd5e48c4ca06d3f`		eu_fsf	`eu-fsf-eu-558-37`	2023-07-26
`Person:addressEntity`	`addr-ba57bd77343c22821d14e26b68c3f23660ad6fa6`		eu_fsf	`eu-fsf-eu-558-37`	2023-07-26
`Person:addressEntity`	`addr-ba57bd77343c22821d14e26b68c3f23660ad6fa6`		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-07-27
`Person:addressEntity`	`addr-45a08ab7cfa8741fb2237c406fd5e48c4ca06d3f`		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-07-27
`Person:addressEntity`	`addr-a7859c082b29ca19bf4a26fe33be8ca7c316ac6d`		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-07-27
`Person:addressEntity`	`addr-8ad5cba2371207f6723ccd3211883df465ac5975`		ar_repet	`arpet-personas-111920`	2023-07-27
`Person:addressEntity`	`addr-ba57bd77343c22821d14e26b68c3f23660ad6fa6`		eu_travel_bans	`eu-tb-logical-943`	2023-07-27
`Person:addressEntity`	`addr-a7859c082b29ca19bf4a26fe33be8ca7c316ac6d`		eu_travel_bans	`eu-tb-logical-943`	2023-07-27
`Person:addressEntity`	`addr-45a08ab7cfa8741fb2237c406fd5e48c4ca06d3f`		eu_travel_bans	`eu-tb-logical-943`	2023-07-27
`Person:addressEntity`	`addr-7bc15700cd484c5abb382ee02b669185026ae0bc`	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:addressEntity`	`addr-7bc15700cd484c5abb382ee02b669185026ae0bc`		au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:addressEntity`	`addr-0c21e3d07a30425f7d49e9ab88469e91048e1baf`		ch_seco_sanctions	`ch-seco-14421`	2023-07-26

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