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:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI		tr_fcib	`unsc-111920`	2024-09-05
`Person:name`	Tarek Ben Habib Ben Al-Toumi Al-Maaroufi		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Abou Ismail Al Djoundoubi		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Abu Ismail		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Abou Ismail el Jendoubi		be_fod_sanctions	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	eng	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:name`	طارق بن الحبيب بن التومي المعروفي	eng	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2025-02-10
`Person:name`	ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ	jpn	jp_mof_sanctions	`ja-mof-05834b96b37433aa70ab28dc8baeb9b39ee8beda`	2023-04-20
`Person:name`	MAAROUFI, Tarek Ben Habib Ben Al-Toumi		us_trade_csl	`ofac-7257`	2024-05-07
`Person:name`	Tarek Ben Habib Ben Al-Toumi AL-MAAROUFI	fra	fr_tresor_gels_avoir	`fr-ga-2783`	2023-04-20
`Person:name`	Tarek Ben Habib Ben Al-Toumi Al-Maaroufi		au_dfat_sanctions	`au-dfat-368-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2022-04-27
`Person:name`	Abou Ismail el Jendoubi		eu_travel_bans	`eu-tb-logical-943`	2023-04-20
`Person:name`	Abu Ismail		eu_travel_bans	`eu-tb-logical-943`	2023-04-20
`Person:name`	Abou Ismail Al Djoundoubi		eu_travel_bans	`eu-tb-logical-943`	2023-04-20
`Person:name`	Tarek Ben Habib Ben Al-Toumi Al-Maaroufi		eu_travel_bans	`eu-tb-logical-943`	2023-04-20
`LegalEntity:name`	MAAROUFI, Tarek Ben Habib Ben Al-Toumi		tw_shtc	`tw-shtc-77ac4042eaa1cab4ca41d510e40b9a12a05ca8a2`	2025-07-21
`LegalEntity:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI		tw_shtc	`tw-shtc-ae28f9d9c894f296a91f93ed25e37f81fc2a17a6`	2025-07-21
`Person:name`	Tarek Ben Habib Ben Al-Toumi Al-Maaroufi		ch_seco_sanctions	`ch-seco-80923`	2025-05-15
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	eng	gb_hmt_sanctions	`gb-hmt-7255`	2023-04-20
`Person:name`	Tarek Ben Habib Ben Al-Toumi AL-MAAROUFI	fra	mc_fund_freezes	`mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911`	2024-08-14
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	eng	qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:name`	طارق بن الحبيب بن التومي المعروفي	ara	qa_nctc_sanctions	`qa-nctc-111920-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:name`	Tarek Ben Habib Ben Al-Toumi MAAROUFI	eng	us_ofac_sdn	`ofac-7257`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI		ua_sfms_blacklist	`ua-sfms-377`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0321`	2024-05-09
`Person:name`	Abou Ismail el Jendoubi		eu_fsf	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Tarek Ben Habib Ben Al-Toumi Al-Maaroufi		eu_fsf	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Abu Ismail		eu_fsf	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	Abou Ismail Al Djoundoubi		eu_fsf	`eu-fsf-eu-558-37`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	ind	id_dttot	`id-dttot-5d0e26a2e3a9bfbb490ae5f240c424caa7a364a3`	2024-10-07
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	pol	pl_finanse_sanctions	`unsc-111920`	2023-10-19
`Person:name`	طارق بن الحبيب بن التومي المعروفي	ara	il_mod_terrorists	`il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	eng	il_mod_terrorists	`il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c`	2023-04-20
`Person:name`	טארק בן אלחביב בן אלתומי אלמערופי	heb	il_mod_terrorists	`il-nbctf-87b608f7683a46690994aa380c64b0e80d62603c`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI		za_fic_sanctions	`zafic-126-tarek-ben-habib-ben-al-toumi-al-maaroufi`	2023-04-20
`Person:name`	Tarek Ben Habib Maaroufi		bg_omnio_poi	`omnio-532af077e46baf2a208d539176114cb3b38e36b9`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI		un_sc_sanctions	`unsc-111920`	2023-04-20
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI MAAROUFI	eng	us_sam_exclusions	`usgsa-s4mr3r3sl`	2024-06-14
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI		md_terror_sanctions	`md-terr-ee19db63d9ae53f93574af0b18f9960700f74a06`	2024-10-12
`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI		ar_repet	`arpet-personas-111920`	2023-04-20

Previous
1 - 40 of 40
Next