Tarek Ben Habib Ben Al-Toumi MAAROUFI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MAAROUFI |
|---|---|
| First name/Name | Tarek Ben Habib Ben Al-Toumi |
| Full name/Name | Tarek Ben Habib Ben Al-Toumi MAAROUFI |
| Type | Name |
Citizenships (1)
| Country | Tunisia |
|---|
Birth data (3)
| Place | Ghardimaou, Tunisia |
|---|---|
| Country | Tunisia |
| Place | Ghar el-dimaa, Tunisia |
|---|---|
| Country | Tunisia |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: E590976 |
|---|---|
| Country | Tunisia |
| Issue date | 1 |
| Expiration date | 1 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 18:16
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