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:birthCountry`		tn		ch_seco_sanctions		`ch-seco-80923`	2025-05-15
`Person:birthCountry`		tn	eng	gb_hmt_sanctions		`gb-hmt-7255`	2024-06-27