MAAROUFI Tarek Ben Habib Ben Al-Toumi

Sanctioned

Type

person

Subtype

Country

Date of birth

1965-11-23

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7257

Asset freeze

2002-08-29activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

MAAROUFI Tarek Ben Habib Ben Al-ToumiPrimary name
OFAC ↗
Record provenance
ID
7257
SHA-256
5e085e1c4822b165d2e60114dd47b25c22bc0f866d40e1d06cb7c974e18afc0e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

E590976PASSPORT
Country: Tunisia
OFAC ↗
Record provenance
ID
7257
SHA-256
b1600308dd3c7c8a01773b2c7ab81932e0d2444710a676b0f7a73ffaaef48d8e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7257OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7257
SHA-256
b1600308dd3c7c8a01773b2c7ab81932e0d2444710a676b0f7a73ffaaef48d8e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Ghardimaou, Tunisia; Ghar el-dimaa, TunisiaBirthplace
Source not recordedOriginal record not linked