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:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-111920`	2024-02-08
`Person:modifiedAt`	2011-01-18		eu_fsf	`eu-fsf-eu-558-37`	2025-05-13
`Person:modifiedAt`	2004-11-26		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:modifiedAt`	2010-01-25		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-111920`	2024-02-08
`Person:modifiedAt`	2005-12-20		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:modifiedAt`	2009-08-10		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:modifiedAt`	2010-12-23		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:modifiedAt`	2006-07-31		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:modifiedAt`	2007-07-03		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80923`	2025-05-15
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7255`	2024-10-14
`Person:modifiedAt`	2011-01-18		be_fod_sanctions	`eu-fsf-eu-558-37`	2025-05-13